London
W1H 1DP
Director Name | Mr Norman Jevons Scaggs |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2011(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 November 2012) |
Role | Company Director |
Country of Residence | West Yorkshire |
Correspondence Address | Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD |
Director Name | Mr Simon Mark Bailey |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 47 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ |
Director Name | Mr Nigel David Coxan |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Barn Heath Hall Heath Wakefield WF1 5SL |
Secretary Name | Mr Simon Mark Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ |
Director Name | Mr Michael Bryan Swales |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(1 year, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Buckridge Building London EC1N 7UP |
Secretary Name | London Virtual Law Centre |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(1 year, 8 months after company formation) |
Appointment Duration | 5 months (resigned 03 July 2009) |
Role | Law |
Correspondence Address | 78 York Street London W1H 1DP |
Director Name | Mr Ian Pass |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD |
Director Name | Mr Norman Jevons Scaggs |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2011(3 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 13 February 2012) |
Role | Company Director |
Country of Residence | West Yorkshire |
Correspondence Address | Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD |
Secretary Name | Fe Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 2009(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 2010) |
Correspondence Address | Suite5 Viking House Daneholes Roundabout Grays RM16 2XE |
Registered Address | Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Sowerby Bridge |
Built Up Area | West Yorkshire |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2012 | Termination of appointment of Norman Jevons Scaggs as a director on 13 February 2012 (2 pages) |
16 February 2012 | Termination of appointment of Norman Scaggs as a director (2 pages) |
21 December 2011 | Compulsory strike-off action has been suspended (1 page) |
21 December 2011 | Compulsory strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2011 | Termination of appointment of Ian Pass as a director (2 pages) |
3 March 2011 | Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 3 March 2011 (2 pages) |
3 March 2011 | Termination of appointment of Ian Pass as a director (2 pages) |
3 March 2011 | Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 3 March 2011 (2 pages) |
3 March 2011 | Appointment of Mr Norman Jevons Scaggs as a director (3 pages) |
3 March 2011 | Appointment of Mr Norman Jevons Scaggs as a director (3 pages) |
28 February 2011 | Termination of appointment of Ian Pass as a director (2 pages) |
28 February 2011 | Registered office address changed from London Virtual Law Centre 78 York Street London W1H 1DP on 28 February 2011 (2 pages) |
28 February 2011 | Termination of appointment of Ian Pass as a director (2 pages) |
28 February 2011 | Registered office address changed from London Virtual Law Centre 78 York Street London W1H 1DP on 28 February 2011 (2 pages) |
28 February 2011 | Appointment of Mr Norman Jevons Scaggs as a director (3 pages) |
28 February 2011 | Appointment of Mr Norman Jevons Scaggs as a director (3 pages) |
27 September 2010 | Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages) |
27 September 2010 | Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2009 | Termination of appointment of Michael Swales as a director (1 page) |
26 November 2009 | Termination of appointment of Michael Swales as a director (1 page) |
26 November 2009 | Appointment of Mr Ian Pass as a director (2 pages) |
26 November 2009 | Appointment of Mr Ian Pass as a director (2 pages) |
12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2009 | Accounts made up to 31 May 2008 (2 pages) |
10 September 2009 | Appointment terminated secretary london virtual law centre (1 page) |
10 September 2009 | Appointment Terminated Secretary london virtual law centre (1 page) |
10 September 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
10 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
10 September 2009 | Appointment terminated (1 page) |
10 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
10 September 2009 | Appointment Terminated (1 page) |
28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2009 | Secretary appointed fe corporate services LTD (2 pages) |
9 July 2009 | Secretary appointed fe corporate services LTD (2 pages) |
14 May 2009 | Director appointed michael swales (1 page) |
14 May 2009 | Director appointed michael swales (1 page) |
12 May 2009 | Secretary appointed london virtual law centre (1 page) |
12 May 2009 | Director appointed london virtual law centre (1 page) |
12 May 2009 | Appointment terminated director nigel coxan (1 page) |
12 May 2009 | Director appointed london virtual law centre (1 page) |
12 May 2009 | Secretary appointed london virtual law centre (1 page) |
12 May 2009 | Appointment Terminated Director nigel coxan (1 page) |
12 March 2009 | Appointment Terminated Director and Secretary simon bailey (1 page) |
12 March 2009 | Appointment terminated director and secretary simon bailey (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from ashby house, grantley way wakefield west yorkshire WF1 4PF (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from ashby house, grantley way wakefield west yorkshire WF1 4PF (1 page) |
6 August 2008 | Director and Secretary's Change of Particulars / simon bailey / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 47; Street was: 32 ruskin avenue, now: the mount; Post Code was: WF1 2BD, now: WF2 0NZ; Country was: , now: england (2 pages) |
6 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
6 August 2008 | Director and secretary's change of particulars / simon bailey / 01/04/2008 (2 pages) |
6 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
2 July 2008 | Return made up to 29/05/08; full list of members (4 pages) |
2 July 2008 | Return made up to 29/05/08; full list of members (4 pages) |
18 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 May 2007 | Incorporation (18 pages) |
29 May 2007 | Incorporation (18 pages) |