Wooburn
Moor
Buckinghamshire
HP10 0PB
Secretary Name | Andrew David Wake |
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Nationality | British |
Status | Closed |
Appointed | 06 October 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 09 October 2001) |
Role | Company Director |
Correspondence Address | 14 Cressingham Road Reading Berkshire RG2 7JF |
Secretary Name | Mr Robert Adamson Lye |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1999(6 months, 4 weeks after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 06 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Ski View Silksworth Sunderland Tyne And Wear SR3 1NP |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Michael Adamson & Co Accountants & Business Consultants 115 Chester Road Sunderland Tyne & Wear SR4 7HG |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Barnes |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | £4,577 |
Cash | £3,824 |
Latest Accounts | 29 February 2000 (24 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 29 February |
9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2001 | Return made up to 22/02/01; full list of members
|
29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2001 | Application for striking-off (1 page) |
8 January 2001 | Accounts for a small company made up to 29 February 2000 (3 pages) |
24 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: 1ST contact unit 3 the archers arcade, villiers street london WC2N 6NG (1 page) |
11 October 1999 | New secretary appointed (2 pages) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | New secretary appointed (2 pages) |
16 March 1999 | Director's particulars changed (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
22 February 1999 | Incorporation (10 pages) |