Exeter Street
Brighton
East Sussex
BN1 5PH
Secretary Name | Mr Derek Robin Roe |
---|---|
Status | Closed |
Appointed | 01 September 2011(11 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 03 April 2012) |
Role | Company Director |
Correspondence Address | 5b Cornish Mews Exeter Street Brighton East Sussex BN1 5PH |
Director Name | Martin Thomas Pryor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1999(1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | Glenhurst House The Hockering Woking Surrey GU22 7HL |
Director Name | Mr Alexander Shnaider |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 October 1999(1 day after company formation) |
Appointment Duration | 12 years (resigned 06 October 2011) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 10 High Point Road North York Ontario Canada M3b 2a4 Canada |
Secretary Name | Martin Thomas Pryor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1999(1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | Glenhurst House The Hockering Woking Surrey GU22 7HL |
Secretary Name | Mrs Margaret Elizabeth Calvert |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 York Lane York Village Langho Blackburn Lancashire BB6 8DT |
Director Name | Martin Thomas Pryor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 February 2007) |
Role | Company Director |
Correspondence Address | Glenhurst House The Hockering Woking Surrey GU22 7HL |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Jubilee Works Clifton Street Miles Platting Manchester M40 8HN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £5,549,329 |
Cash | £479 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2011 | Application to strike the company off the register (3 pages) |
12 December 2011 | Application to strike the company off the register (3 pages) |
7 December 2011 | Statement by Directors (1 page) |
7 December 2011 | Statement of capital on 7 December 2011
|
7 December 2011 | Statement of capital on 7 December 2011
|
7 December 2011 | Statement by directors (1 page) |
7 December 2011 | Solvency statement dated 24/11/11 (1 page) |
7 December 2011 | Statement of capital on 7 December 2011
|
7 December 2011 | Resolutions
|
7 December 2011 | Resolutions
|
7 December 2011 | Solvency Statement dated 24/11/11 (1 page) |
28 November 2011 | Termination of appointment of Alexander Shnaider as a director (1 page) |
28 November 2011 | Termination of appointment of Alexander Shnaider as a director on 6 October 2011 (1 page) |
9 September 2011 | Appointment of Mr Derek Robin Roe as a secretary on 1 September 2011 (2 pages) |
9 September 2011 | Appointment of Mr Derek Robin Roe as a secretary (2 pages) |
6 September 2011 | Director's details changed for Mr Derek Robin Roe on 1 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Derek Robin Roe on 1 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Derek Robin Roe on 1 September 2011 (2 pages) |
5 September 2011 | Termination of appointment of Margaret Calvert as a secretary (1 page) |
5 September 2011 | Termination of appointment of Margaret Elizabeth Calvert as a secretary on 31 August 2011 (1 page) |
18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 May 2010 | Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages) |
19 October 2009 | Director's details changed for Alexander Shnaider on 18 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Derek Robin Roe on 18 October 2009 (2 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Alexander Shnaider on 18 October 2009 (2 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Director's details changed for Derek Robin Roe on 18 October 2009 (2 pages) |
23 January 2009 | Accounts made up to 31 December 2008 (6 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
16 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
7 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 November 2007 | Return made up to 08/10/07; full list of members (7 pages) |
13 November 2007 | Return made up to 08/10/07; full list of members (7 pages) |
22 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
22 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
1 November 2006 | Return made up to 08/10/06; no change of members (7 pages) |
1 November 2006 | Return made up to 08/10/06; no change of members (7 pages) |
25 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
16 February 2006 | Return made up to 08/10/05; no change of members (7 pages) |
16 February 2006 | Return made up to 08/10/05; no change of members (7 pages) |
19 September 2005 | New director appointed (2 pages) |
19 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
7 January 2005 | Secretary's particulars changed (1 page) |
7 January 2005 | Secretary's particulars changed (1 page) |
29 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
29 October 2004 | Return made up to 08/10/04; full list of members
|
30 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
30 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
10 November 2003 | Secretary resigned;director resigned (1 page) |
10 November 2003 | Registered office changed on 10/11/03 from: jubilee works clifton street, miles platting, manchester lancashire M40 8HN (1 page) |
10 November 2003 | New secretary appointed (2 pages) |
10 November 2003 | Registered office changed on 10/11/03 from: jubilee works clifton street, miles platting, manchester lancashire M40 8HN (1 page) |
10 November 2003 | Return made up to 08/10/03; no change of members
|
10 November 2003 | New secretary appointed (2 pages) |
10 November 2003 | Secretary resigned;director resigned (1 page) |
10 November 2003 | Return made up to 08/10/03; no change of members (7 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
13 April 2003 | Return made up to 08/10/02; full list of members (5 pages) |
13 April 2003 | Return made up to 08/10/02; full list of members (5 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 January 2002 | Nc inc already adjusted 31/12/01 (1 page) |
18 January 2002 | Ad 31/12/01--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages) |
18 January 2002 | Ad 31/12/01--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages) |
18 January 2002 | Resolutions
|
18 January 2002 | Resolutions
|
18 January 2002 | Nc inc already adjusted 31/12/01 (1 page) |
11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
10 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
10 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
10 October 2000 | Return made up to 08/10/00; full list of members
|
10 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
18 May 2000 | Registered office changed on 18/05/00 from: 29/30 cornhill london EC3V 3ND (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 29/30 cornhill london EC3V 3ND (1 page) |
6 February 2000 | New director appointed (2 pages) |
6 February 2000 | Registered office changed on 06/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
6 February 2000 | Registered office changed on 06/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
6 February 2000 | New secretary appointed (2 pages) |
6 February 2000 | New director appointed (2 pages) |
6 February 2000 | Resolutions
|
6 February 2000 | New secretary appointed (2 pages) |
6 February 2000 | New director appointed (2 pages) |
6 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
6 February 2000 | Resolutions
|
6 February 2000 | New director appointed (2 pages) |
6 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
5 November 1999 | Secretary resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Secretary resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
8 October 1999 | Incorporation (16 pages) |
8 October 1999 | Incorporation (16 pages) |