254 Boardwalk Place
London
E14 5GB
Director Name | David Pickworth |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2004(1 day after company formation) |
Appointment Duration | 2 years, 2 months (closed 18 July 2006) |
Role | Company Director |
Correspondence Address | 12 Shepherdsgate Drive Curtis Wood Park Herne Bay Kent CT6 7TX |
Director Name | Michael Joseph Curran |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2004(8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 18 July 2006) |
Role | Company Director |
Correspondence Address | Larchwood 12 Larch Road Dumbreck Glasgow G41 5DA Scotland |
Director Name | Mr Stephen John Padgett |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 18 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) |
---|---|
Status | Closed |
Appointed | 19 September 2005(1 year, 5 months after company formation) |
Appointment Duration | 10 months (closed 18 July 2006) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Philip David Ellis |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 April 2004(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 |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(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 |
---|---|
Nationality | British Virgin Isles |
Status | Resigned |
Appointed | 21 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Lawrence Gardens Mill Hill London NW7 4JU |
Director Name | Rhiannon Jenkins |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(4 months, 3 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) |
---|---|
Status | Resigned |
Appointed | 21 April 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 April 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 May 2006 | Return made up to 12/04/06; full list of members (3 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: 22A theobalds road london WC1X 8PF (1 page) |
21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2006 | Director resigned (1 page) |
9 February 2006 | Application for striking-off (1 page) |
17 November 2005 | New secretary appointed (1 page) |
17 November 2005 | Secretary resigned (1 page) |
12 May 2005 | New director appointed (2 pages) |
19 April 2005 | Return made up to 12/04/05; full list of members
|
6 January 2005 | Director resigned (1 page) |
5 January 2005 | Director's particulars changed (1 page) |
30 December 2004 | New director appointed (2 pages) |
27 September 2004 | New director appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
29 July 2004 | Secretary's particulars changed (1 page) |
21 July 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
18 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
6 May 2004 | New director appointed (3 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | New director appointed (3 pages) |
5 May 2004 | Director resigned (1 page) |