Benfleet
Essex
SS7 1LQ
Secretary Name | Caroline Elizabeth Medhurst |
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Nationality | British |
Status | Current |
Appointed | 02 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 247 Lonsdale Drive Rainham Kent ME8 9JP |
Director Name | Philippe Jean Gerard Pavl Guttieres |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 December 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 July 2001) |
Role | Manager |
Correspondence Address | 12 Walpole House Westminster Bridge Road London SE1 7UN |
Director Name | Christopher Gregory West |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 May 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Chesfield Road Kingston Upon Thames Surrey KT2 5TH |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1999(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1999(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | Tarleton House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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10 June 2002 | Registered office changed on 10/06/02 from: 7 chorley new road bolton lancashire BL1 4QR (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: 1 whites row london E1 7NF (1 page) |
5 November 2001 | Statement of affairs (4 pages) |
5 November 2001 | Resolutions
|
5 November 2001 | Appointment of a voluntary liquidator (1 page) |
17 July 2001 | Director resigned (1 page) |
14 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
19 May 2000 | Director resigned (1 page) |
24 February 2000 | New director appointed (2 pages) |
16 February 2000 | New director appointed (2 pages) |
15 February 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 152-160 city road london EC1V 2NX (1 page) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New secretary appointed (2 pages) |
15 July 1999 | Secretary resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
2 July 1999 | Incorporation (10 pages) |