Lancing
West Sussex
BN15 8NY
Director Name | Carl James Thomas |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2006(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 01 September 2009) |
Role | Pharmacist |
Correspondence Address | 43a Broadwater Road Worthing West Sussex BN14 8AH |
Secretary Name | The Baker Partnership UK Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2008(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 01 September 2009) |
Correspondence Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
Director Name | James Albert Baker |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Abbotswood 26 Beacon Hill Wickham Bishops Witham Essex CM8 3EA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Carlton Baker Clarke Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 June 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 March 2008) |
Correspondence Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
Registered Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon East |
Year | 2014 |
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Net Worth | £1,203 |
Cash | £7,604 |
Current Liabilities | £11,571 |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
18 June 2008 | Secretary appointed the baker partnership uk secretaries LIMITED (2 pages) |
12 June 2008 | Appointment terminated secretary carlton baker clarke secretaries LTD (1 page) |
4 February 2008 | Secretary's particulars changed (1 page) |
4 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 April 2007 | Return made up to 22/12/06; full list of members (2 pages) |
18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
12 May 2006 | New director appointed (2 pages) |
19 April 2006 | Return made up to 22/12/05; full list of members (2 pages) |
29 July 2005 | New director appointed (2 pages) |
22 June 2005 | New secretary appointed (2 pages) |
22 June 2005 | New director appointed (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
12 January 2005 | Director resigned (1 page) |