Billingshurst Road, Wisborough Green
Billingshurst
West Sussex
RH14 0DZ
Secretary Name | Richard John Trew |
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Nationality | British |
Status | Closed |
Appointed | 05 March 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 1 Wisborough Lodge Billingshurst Road Wisborough Green West Sussex Rh14 Od2 |
Director Name | Joachim Dubruel |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 March 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 02 April 2008) |
Role | Conumer Electronics Manager |
Correspondence Address | Spring Hill House Church Lane, Skelton York YO30 1XT |
Director Name | Annette Jane Clifford |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2008(2 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 August 2008) |
Role | School Teacher |
Correspondence Address | Wisborough Cottage Wisborough Green West Sussex RH14 0DZ |
Director Name | Mr John Thomas Clarke |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2008(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 November 2009) |
Role | Financial Consultant |
Country of Residence | Spain |
Correspondence Address | Casa 16 Calle Murillo, Zone C2 La Zagaleta Benahavis 29679 Marbella Spain |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Spring Hill House Church Lane Skelton York North Yorkshire YO30 1XT |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Skelton |
Ward | Rural West York |
Built Up Area | Skelton (York) |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (2 pages) |
12 November 2009 | Application to strike the company off the register (2 pages) |
9 November 2009 | Termination of appointment of John Clarke as a director (1 page) |
9 November 2009 | Termination of appointment of John Clarke as a director (1 page) |
12 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
12 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
12 August 2008 | Appointment Terminated Director annette clifford (1 page) |
12 August 2008 | Appointment terminated director annette clifford (1 page) |
12 August 2008 | Director appointed john thomas clarke (2 pages) |
12 August 2008 | Director appointed john thomas clarke (2 pages) |
21 July 2008 | Secretary appointed richard john trew logged form (1 page) |
21 July 2008 | Secretary Appointed Richard John Trew Logged Form (1 page) |
21 July 2008 | Appointment terminate, secretary joachim dubruel logged form (1 page) |
21 July 2008 | Appointment Terminate, Secretary Joachim Dubruel Logged Form (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from 1 wisborough lodge billingshurst road wisborough green billingshurst RH14 0DZ (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from 1 wisborough lodge billingshurst road wisborough green billingshurst RH14 0DZ (1 page) |
7 April 2008 | Appointment Terminated Director joachim dubruel (1 page) |
7 April 2008 | Director appointed annette jane clifford (1 page) |
7 April 2008 | Appointment terminated director joachim dubruel (1 page) |
7 April 2008 | Director appointed annette jane clifford (1 page) |
31 March 2008 | Director appointed joachim dubruel (1 page) |
31 March 2008 | Director appointed joachim dubruel (1 page) |
31 March 2008 | Secretary appointed richard john trew (1 page) |
31 March 2008 | Secretary appointed richard john trew (1 page) |
20 March 2008 | Resolutions
|
20 March 2008 | Resolutions
|
8 January 2008 | Incorporation (17 pages) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Incorporation (17 pages) |
8 January 2008 | Secretary resigned (1 page) |