Sudbury
Suffolk
CO10 1JT
Director Name | Rebecca Ann Godfrey |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Role | Sales And Marketing |
Correspondence Address | 25 Clarence Road Sudbury Suffolk CO10 1NJ |
Director Name | Rebecca Jane Hills |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Role | Sales And Marketing |
Correspondence Address | 7 Hoxter Way Sudbury Suffolk CO10 1WN |
Secretary Name | Rebecca Ann Godfrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Role | Sales And Marketing |
Correspondence Address | 25 Clarence Road Sudbury Suffolk CO10 1NJ |
Secretary Name | Kevin Godfrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | 25 Clarence Road Sudbury Suffolk CO10 1NJ |
Secretary Name | Mr Paul Leonard Donno |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosemount Woods Close Sturmer Haverhill Suffolk CB9 7ZH |
Secretary Name | Mr Paul Leonard Donno |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosemount Woods Close Sturmer Haverhill Suffolk CB9 7ZH |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Paul Donno & Co Ltd Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury, Suffolk CO10 7PZ |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Glemsford |
Ward | Glemsford and Stanstead |
Built Up Area | Glemsford |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2009 | Compulsory strike-off action has been suspended (1 page) |
17 October 2009 | Compulsory strike-off action has been suspended (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2009 | Appointment terminated secretary paul donno (1 page) |
15 July 2009 | Appointment Terminated Secretary paul donno (1 page) |
22 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
5 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
5 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
31 August 2007 | New secretary appointed (1 page) |
31 August 2007 | New secretary appointed (1 page) |
30 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Secretary resigned (1 page) |
11 January 2007 | Return made up to 17/07/06; full list of members (2 pages) |
11 January 2007 | Return made up to 17/07/06; full list of members (2 pages) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
13 December 2005 | Memorandum and Articles of Association (13 pages) |
13 December 2005 | Memorandum and Articles of Association (13 pages) |
8 December 2005 | Company name changed thought and memory LIMITED\certificate issued on 08/12/05 (2 pages) |
8 December 2005 | Company name changed thought and memory LIMITED\certificate issued on 08/12/05 (2 pages) |
19 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
19 July 2005 | Return made up to 17/07/05; full list of members
|
3 December 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
2 September 2003 | Return made up to 17/07/03; full list of members (7 pages) |
2 September 2003 | Return made up to 17/07/03; full list of members
|
14 August 2003 | New director appointed (1 page) |
14 August 2003 | New director appointed (1 page) |
21 May 2003 | New secretary appointed (1 page) |
21 May 2003 | Secretary resigned (1 page) |
21 May 2003 | Secretary resigned (1 page) |
21 May 2003 | New secretary appointed (1 page) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Director resigned (1 page) |
16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
1 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
1 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
9 August 2001 | Secretary resigned (1 page) |
9 August 2001 | New secretary appointed;new director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Secretary resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | New secretary appointed;new director appointed (2 pages) |
17 July 2001 | Incorporation (20 pages) |
17 July 2001 | Incorporation (20 pages) |