London
WC1N 3NG
Director Name | Arthur Gerard Rackstraw |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2006(same day as company formation) |
Role | Nd |
Correspondence Address | 12 Hammersmith Close St James Park Radcliffe On Trent Nottinghamshire NG12 2NQ |
Secretary Name | Mr Crispin Peter Burdett |
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Nationality | British |
Status | Closed |
Appointed | 30 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Lambs Conduit Street London WC1N 3NG |
Director Name | Mr Clive Geoffrey Nicholls |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2006(2 days after company formation) |
Appointment Duration | 4 years, 3 months (closed 03 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Peters House Main Road, Appleford Abingdon Oxfordshire OX14 4PD |
Director Name | Mr Christopher Timothy Langridge |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(1 year after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pebbles Court The Green Holyport Berkshire SL6 2JL |
Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
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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 | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
3 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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3 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | Notice of move from Administration to Dissolution on 27 January 2010 (16 pages) |
2 February 2010 | Administrator's progress report to 25 January 2010 (16 pages) |
2 February 2010 | Administrator's progress report to 25 January 2010 (16 pages) |
2 February 2010 | Notice of move from Administration to Dissolution (16 pages) |
6 November 2009 | Administrator's progress report to 14 September 2009 (15 pages) |
6 November 2009 | Administrator's progress report to 14 September 2009 (15 pages) |
16 April 2009 | Administrator's progress report to 14 March 2009 (16 pages) |
16 April 2009 | Administrator's progress report to 14 March 2009 (16 pages) |
19 March 2009 | Notice of extension of period of Administration (1 page) |
19 March 2009 | Notice of extension of period of Administration (1 page) |
2 October 2008 | Administrator's progress report to 14 September 2008 (26 pages) |
2 October 2008 | Administrator's progress report to 14 September 2008 (26 pages) |
2 October 2008 | Administrator's progress report to 14 September 2008 (26 pages) |
2 October 2008 | Administrator's progress report to 14 September 2008 (26 pages) |
11 September 2008 | Notice of extension of period of Administration (1 page) |
11 September 2008 | Notice of extension of period of Administration (1 page) |
16 April 2008 | Administrator's progress report to 14 September 2008 (26 pages) |
16 April 2008 | Administrator's progress report to 14 September 2008 (26 pages) |
28 November 2007 | Result of meeting of creditors (6 pages) |
28 November 2007 | Result of meeting of creditors (6 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
22 September 2007 | Appointment of an administrator (1 page) |
22 September 2007 | Appointment of an administrator (1 page) |
21 September 2007 | Registered office changed on 21/09/07 from: edwinstowe house high street edwinstowe north nottinghamshire NG21 9PR (1 page) |
21 September 2007 | Registered office changed on 21/09/07 from: edwinstowe house high street edwinstowe north nottinghamshire NG21 9PR (1 page) |
23 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
23 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
14 March 2007 | New director appointed (3 pages) |
14 March 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
14 March 2007 | New director appointed (3 pages) |
14 March 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
6 January 2007 | Particulars of mortgage/charge (15 pages) |
6 January 2007 | Particulars of mortgage/charge (15 pages) |
28 December 2006 | Registered office changed on 28/12/06 from: meridian house gadbrook park northwich cheshire (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: meridian house gadbrook park northwich cheshire (1 page) |
29 March 2006 | New director appointed (3 pages) |
29 March 2006 | New director appointed (3 pages) |
30 January 2006 | Incorporation (9 pages) |