London
SW1H 9JD
Secretary Name | C H Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 30 March 2007(4 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 05 February 2008) |
Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Director Name | Masons Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
Secretary Name | Masons Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(4 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 30 March 2007) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(4 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 30 March 2007) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New secretary appointed (2 pages) |
24 April 2007 | Secretary resigned (1 page) |
13 July 2006 | Annual return made up to 09/05/06 (3 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Secretary resigned (1 page) |
11 July 2006 | New secretary appointed (2 pages) |
3 January 2006 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
3 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
7 July 2005 | Annual return made up to 09/05/05 (3 pages) |
29 July 2004 | Annual return made up to 09/05/04 (3 pages) |
12 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
14 October 2003 | Registered office changed on 14/10/03 from: 30 aylesbury street london EC1R 0ER (1 page) |
27 May 2003 | Annual return made up to 09/05/03 (3 pages) |
17 May 2002 | Secretary resigned (1 page) |