Thirleby Road
London
SW1P 1HJ
Secretary Name | Mrs Victoria Mary Berensen |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 19 October 2004(1 year after company formation) |
Appointment Duration | 3 years, 10 months (closed 09 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103a Ashley Gardens Thirleby Road London SW1P 1HJ |
Director Name | Paul Robert Harris |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(4 days after company formation) |
Appointment Duration | 1 year (resigned 19 October 2004) |
Role | Merchant Banker |
Correspondence Address | Flat 4 4 St Georges Square London SW1V 2HP |
Secretary Name | Mr Geoffrey Gilbert Dart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(4 days after company formation) |
Appointment Duration | 1 year (resigned 19 October 2004) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 103a Ashley Gardens Thirleby Road London SW1P 1HJ |
Director Name | Premier Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 72a Newland Street Witham Essex CM8 1AH |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Year | 2014 |
---|---|
Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2008 | Application for striking-off (1 page) |
15 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
31 May 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
1 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: 72A newland street witham essex CM8 2JS (1 page) |
19 July 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
14 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
17 January 2005 | Ad 30/09/03--------- £ si 1@1 (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: 72A newland street witham essex CM8 1AH (1 page) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Return made up to 26/09/04; full list of members
|
26 October 2004 | Director resigned (1 page) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New secretary appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
7 October 2003 | Secretary resigned (1 page) |