Cobham
Surrey
KT11 2RH
Secretary Name | Robert Andrew MacDonald Watson |
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Nationality | British |
Status | Current |
Appointed | 19 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
Director Name | Alan Lionel Grace |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 May 2003) |
Role | Company Director |
Correspondence Address | 9 Warwick Road Southend On Sea Essex SS1 3BN |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | C/O Jacksons Jolliffe Cork Lowgate House Lowgate Hull HU1 1EL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 April 2005 | Dissolved (1 page) |
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24 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 January 2005 | Liquidators statement of receipts and payments (5 pages) |
5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
6 April 2004 | Resolutions
|
6 April 2004 | Appointment of a voluntary liquidator (1 page) |
31 March 2004 | Statement of affairs (5 pages) |
28 September 2003 | Registered office changed on 28/09/03 from: 85 elsenham street london SW18 5NX (1 page) |
29 May 2003 | Director resigned (1 page) |
29 March 2003 | Particulars of mortgage/charge (3 pages) |
7 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
5 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
11 November 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
28 December 2001 | Ad 19/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 December 2001 | Registered office changed on 27/12/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | New secretary appointed (2 pages) |
24 December 2001 | Secretary resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 October 2001 | Incorporation (15 pages) |