14 Albert Road
Brighton
East Sussex
BN1 3RL
Secretary Name | Richard Peter Grimwood |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2001(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Flat 4 14 Albert Road Brighton East Sussex BN1 3RL |
Director Name | Ms Ho-Jung Grimwood |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2008(7 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 August 2010) |
Role | Financial Assistant |
Country of Residence | England |
Correspondence Address | Flat 4, 14 Albert Road Brighton East Sussex BN1 3RL |
Director Name | Adrian Conway Galindo |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(same day as company formation) |
Role | Manager |
Correspondence Address | 21 West Hill Street Brighton East Sussex BN1 3RR |
Director Name | Mr Alexander Lindsay Studd |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 15 Western Street Brighton East Sussex BN1 2PG |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2001(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2001(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
20 August 2010 | Final Gazette dissolved following liquidation (1 page) |
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20 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 May 2010 | Notice of move from Administration to Dissolution (5 pages) |
20 May 2010 | Notice of move from Administration to Dissolution on 11 May 2010 (5 pages) |
20 November 2009 | Notice of extension of period of Administration (1 page) |
20 November 2009 | Notice of extension of period of Administration (1 page) |
22 May 2009 | Administrator's progress report to 16 May 2009 (4 pages) |
22 May 2009 | Administrator's progress report to 16 May 2009 (4 pages) |
30 January 2009 | Result of meeting of creditors (12 pages) |
30 January 2009 | Result of meeting of creditors (12 pages) |
17 January 2009 | Statement of administrator's proposal (27 pages) |
17 January 2009 | Statement of administrator's proposal (27 pages) |
26 November 2008 | Appointment of an administrator (1 page) |
26 November 2008 | Appointment of an administrator (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 14 albert road brighton east sussex BN1 3RL (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 14 albert road brighton east sussex BN1 3RL (1 page) |
25 March 2008 | Director appointed mrs ho-jung grimwood (1 page) |
25 March 2008 | Director appointed mrs ho-jung grimwood (1 page) |
23 March 2008 | Appointment Terminated Director alexander studd (1 page) |
23 March 2008 | Return made up to 29/01/08; full list of members (4 pages) |
23 March 2008 | Appointment terminated director alexander studd (1 page) |
23 March 2008 | Return made up to 29/01/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
2 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
2 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
21 March 2006 | Return made up to 29/01/06; full list of members (3 pages) |
21 March 2006 | Return made up to 29/01/06; full list of members (3 pages) |
27 February 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
27 February 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
8 February 2005 | Return made up to 29/01/05; full list of members (8 pages) |
8 February 2005 | Return made up to 29/01/05; full list of members (8 pages) |
6 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
6 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
12 March 2004 | Return made up to 29/01/04; full list of members (8 pages) |
12 March 2004 | Return made up to 29/01/04; full list of members (8 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
17 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
17 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
16 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
16 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
4 March 2002 | Ad 29/01/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
4 March 2002 | Ad 29/01/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
14 February 2001 | New secretary appointed;new director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New secretary appointed;new director appointed (2 pages) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Secretary resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Secretary resigned (1 page) |
29 January 2001 | Incorporation (14 pages) |
29 January 2001 | Incorporation (14 pages) |