South Ruislip
Middlesex
HA4 0HT
Secretary Name | Douglas George Greenham |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2006(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 13 April 2009) |
Role | Company Director |
Correspondence Address | 3 St Davids Way Wickford Essex SS11 8EX |
Director Name | Maria Elizabeth Duff |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Repton Way Croxley Green Rickmansworth Hertfordshire WD3 3PR |
Secretary Name | Wendy Jane Parkins |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Home Way Rickmansworth Herts WD3 8QL |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
13 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2009 | Return of final meeting of creditors (1 page) |
5 October 2006 | Registered office changed on 05/10/06 from: 151 high street brentwood essex CM14 4SA (1 page) |
2 October 2006 | Appointment of a liquidator (1 page) |
22 August 2006 | Order of court to wind up (2 pages) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | New secretary appointed (1 page) |
12 May 2006 | New director appointed (2 pages) |
21 April 2005 | Return made up to 14/01/05; full list of members
|
15 January 2004 | Secretary resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | New secretary appointed (1 page) |
15 January 2004 | New director appointed (1 page) |
14 January 2004 | Incorporation (16 pages) |