20 Gardeners Hill Road
Farnham
Surrey
GU10 3JB
Director Name | Roger McLaughlan |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2007(9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 09 June 2009) |
Role | Company Director |
Correspondence Address | 67 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ |
Secretary Name | David John Vizor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 August 2007(9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 09 June 2009) |
Role | Company Director |
Correspondence Address | 26 Spadesbourne Road Lickey End Bromsgrove Worcestershire B60 1JP |
Director Name | Mr Jonathan Paul Moulton |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2008(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 June 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Mount Church Street, Shoreham Sevenoaks Kent TN14 7SD |
Director Name | Ms Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Sheila Peters |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 Hollybush Street Plaistow London E13 9EB |
Director Name | Anthony David Morgan |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 May 2008) |
Role | Investment Manager |
Correspondence Address | 28 Kingswood Road London SW19 3NE |
Director Name | Dominic James Haviland Slade |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 January 2007) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 62 Abingdon Villas London W8 6XD |
Secretary Name | Dominic James Haviland Slade |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month (resigned 10 January 2007) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 62 Abingdon Villas London W8 6XD |
Director Name | Mr Simon Jonathon Farnsworth |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Long Willow 140 Earlswood Common Solihull West Midlands B94 5SH |
Director Name | Mr Edward Arthur Taylor |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 14 August 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Grace Road Trentham Stoke On Trent Staffordshire ST4 8FN |
Secretary Name | Mr Edward Arthur Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 14 August 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Grace Road Trentham Stoke On Trent Staffordshire ST4 8FN |
Director Name | Mr Mark Samuel Wilton Lee |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(1 year after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chadwick End Farm Oldwich Lane West Chadwick End Solihull West Midlands B93 0BH |
Registered Address | The Observatory Chapel Walks Manchester M2 1HL |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
9 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2009 | Notice of move from Administration to Dissolution (12 pages) |
16 September 2008 | Statement of administrator's proposal (25 pages) |
21 August 2008 | Statement of affairs with form 2.14B (6 pages) |
15 August 2008 | Appointment terminated director mark lee (1 page) |
28 July 2008 | Appointment of an administrator (1 page) |
28 July 2008 | Registered office changed on 28/07/2008 from 74 new town row birmingham west midlands B6 4HA (1 page) |
16 May 2008 | Appointment terminated director anthony morgan (1 page) |
4 April 2008 | Director appointed jonathan paul moulton (7 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: 20 bedfordbury london WC2N 4BL (1 page) |
18 December 2007 | Nc inc already adjusted 21/09/07 (1 page) |
18 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
18 December 2007 | Nc inc already adjusted 14/12/07 (1 page) |
18 December 2007 | Resolutions
|
18 December 2007 | Ad 14/12/07--------- £ si [email protected]=1400 £ ic 547514/548914 (2 pages) |
5 December 2007 | New director appointed (3 pages) |
4 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
28 November 2007 | Location of register of members (1 page) |
14 November 2007 | Ad 21/09/07-02/10/07 £ si [email protected]=538314 £ ic 9201/547515 (2 pages) |
26 October 2007 | Resolutions
|
26 October 2007 | Nc inc already adjusted 21/09/07 (1 page) |
13 September 2007 | New director appointed (3 pages) |
13 September 2007 | New secretary appointed (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | New director appointed (3 pages) |
13 September 2007 | Secretary resigned;director resigned (1 page) |
1 May 2007 | Ad 10/01/07--------- £ si [email protected]=9199 £ ic 2/9201 (2 pages) |
6 February 2007 | Nc inc already adjusted 10/01/07 (1 page) |
6 February 2007 | Resolutions
|
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | New secretary appointed;new director appointed (2 pages) |
2 February 2007 | New director appointed (2 pages) |
22 December 2006 | Particulars of mortgage/charge (14 pages) |
22 December 2006 | Particulars of mortgage/charge (6 pages) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | New secretary appointed;new director appointed (2 pages) |
16 November 2006 | Incorporation (17 pages) |