4 St Georges Square
London
SW1V 2HP
Secretary Name | Paul Robert Harris |
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Nationality | British |
Status | Closed |
Appointed | 04 March 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 28 June 2005) |
Role | Consultant |
Correspondence Address | Flat 4 4 St Georges Square London SW1V 2HP |
Director Name | Mr Michael James Connell |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 June 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Union Marine Buildings 11 Dale Street Liverpool L2 2SH |
Director Name | Victoria Mary Berensen |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 September 2003) |
Role | Secretary |
Correspondence Address | 18 Hildred House 80 Ebury Mews London SW1W 9NU |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | 72a Newland Street Witham Essex CM8 1AH |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 11 dale street union building liverpool L2 2SH (1 page) |
14 May 2004 | Return made up to 16/07/03; full list of members
|
8 January 2004 | New director appointed (2 pages) |
29 October 2003 | Ad 17/10/03--------- £ si 5@1=5 £ ic 10/15 (2 pages) |
8 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 2003 | Registered office changed on 08/10/03 from: 35-37 fitzroy street london W1T 6DX (1 page) |
19 September 2003 | Director resigned (1 page) |
18 August 2003 | Registered office changed on 18/08/03 from: 133 ebury street london SW1W 9QU (1 page) |
20 May 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
10 August 2002 | Registered office changed on 10/08/02 from: 48 finch lodge carlton gate admiral walk london W9 3TB (1 page) |
28 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
3 April 2002 | New director appointed (2 pages) |
19 March 2002 | New secretary appointed;new director appointed (2 pages) |
13 March 2002 | Secretary resigned (1 page) |
13 March 2002 | Ad 04/03/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Registered office changed on 13/03/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
16 July 2001 | Incorporation (10 pages) |