Mount Pleasant
Exeter
Devon
EX6 7UP
Director Name | Philip Paul Marcella |
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Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2003(1 month after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Correspondence Address | The Hunting Lodge Kennford Exeter Devon EX6 7UP |
Secretary Name | Dunstana Adeshola Davies |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | HL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
21 June 2004 | Notice of move from Administration to Dissolution (7 pages) |
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27 April 2004 | Result of meeting of creditors (70 pages) |
23 March 2004 | Statement of administrator's proposal (56 pages) |
8 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds LS1 2SN (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: st james court brown street manchester lancashire M2 2JF (1 page) |
3 February 2004 | Appointment of an administrator (1 page) |
27 January 2004 | Director resigned (1 page) |
6 January 2004 | Statement of affairs (13 pages) |
6 January 2004 | Ad 07/11/03--------- £ si [email protected]=2725096 £ ic 2/2725098 (12 pages) |
20 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
20 November 2003 | Application to commence business (2 pages) |
19 November 2003 | S-div 06/11/03 (1 page) |
19 November 2003 | Resolutions
|
19 November 2003 | £ nc 50000/4000000 06/11/03 (1 page) |
19 November 2003 | Resolutions
|
7 October 2003 | Particulars of mortgage/charge (3 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |