St Margarets
Twickenham
TW1 1NP
Secretary Name | Mr Graham Edgar Hay |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2009(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitedale Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 89 Chester Place Chelmsford Essex CM1 4NQ |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Patching Hall |
Built Up Area | Chelmsford |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2011 | Application to strike the company off the register (3 pages) |
21 December 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Nigel Cannings on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Nigel Cannings on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Nigel Cannings on 8 January 2010 (2 pages) |
31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
25 March 2009 | Return made up to 18/12/08; full list of members (2 pages) |
25 March 2009 | Return made up to 18/12/08; full list of members (2 pages) |
13 March 2009 | Director appointed nigel cannings (2 pages) |
13 March 2009 | Director appointed nigel cannings (2 pages) |
13 March 2009 | Secretary appointed graham edgar hay (2 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 89 chester place chelmsford CM1 4NQ united kingdom (1 page) |
13 March 2009 | Secretary appointed graham edgar hay (2 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 89 chester place chelmsford CM1 4NQ united kingdom (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2008 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
15 October 2008 | Appointment Terminated Director alpha direct LIMITED (1 page) |
15 October 2008 | Appointment Terminated Secretary alpha secretarial LIMITED (1 page) |
15 October 2008 | Appointment terminated director alpha direct LIMITED (1 page) |
18 December 2007 | Incorporation (16 pages) |
18 December 2007 | Incorporation (16 pages) |