Dumbreck
Glasgow
G41 5DA
Scotland
Director Name | Mr Stephen John Padgett |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2005(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 04 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Christmas Hill Farm Gaydon Road Bishops Itchington Warwickshire CV47 2QY |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2005(1 year, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 04 July 2006) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Philip David Ellis |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Upcroft Avenue Edgware Middlesex HA8 9RB |
Director Name | Mr Gavin Mark Kaye |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
Secretary Name | Mr Martin Howard Stone |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3 Arlington Green Mill Hill London NW7 1GW |
Director Name | Rhiannon Jenkins |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | 19a Muswell Avenue Muswell Hill London N10 2EB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2006 | Director resigned (1 page) |
3 February 2006 | Application for striking-off (1 page) |
20 January 2006 | Registered office changed on 20/01/06 from: 22A theobalds road london WC1X 8PF (1 page) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
19 January 2006 | New secretary appointed (1 page) |
12 May 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
30 December 2004 | New director appointed (2 pages) |
17 December 2004 | Return made up to 28/11/04; full list of members
|
27 September 2004 | New director appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
29 July 2004 | Secretary's particulars changed (1 page) |
28 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
31 December 2003 | New director appointed (3 pages) |
13 December 2003 | Director resigned (1 page) |
13 December 2003 | New secretary appointed (2 pages) |
13 December 2003 | Secretary resigned (1 page) |
13 December 2003 | New director appointed (3 pages) |
13 December 2003 | Ad 28/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 December 2003 | Company name changed sdca recruitment LIMITED\certificate issued on 11/12/03 (2 pages) |