Heritage Gate, Tooting Bec Road
London
SW17 6AW
Director Name | Richard Kent |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Burnside Mill Addingham Ilkley West Yorkshire LS29 0PJ |
Secretary Name | Nicholas James Cape |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 208 McMillan Way Heritage Gate, Tooting Bec Road London SW17 6AW |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | Suites 3 & 4 6 Hawksworth Street Ilkley West Yorkshire LS29 9DU |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2004 | Registered office changed on 04/02/04 from: dalton house 1 hawksworth street ilkley west yorkshire LS29 9DU (1 page) |
9 June 2003 | Return made up to 07/06/03; full list of members
|
11 December 2002 | Registered office changed on 11/12/02 from: 208 mcmillan way heritage gate tooting bec road london SW17 8BN (1 page) |
24 June 2002 | New secretary appointed;new director appointed (2 pages) |
24 June 2002 | New director appointed (2 pages) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | Secretary resigned (1 page) |
16 June 2002 | Registered office changed on 16/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
16 June 2002 | Ad 07/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 June 2002 | Resolutions
|
7 June 2002 | Incorporation (12 pages) |