Finchampstead
Berkshire
RG40 3QS
Director Name | Michael Christopher Embleton |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 December 2005) |
Role | Engineer |
Correspondence Address | Robins Lane 54a Wargrave Road Twyford Berkshire RG10 9PH |
Secretary Name | Norman McAra Ballentine |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 December 2005) |
Role | Accountant |
Correspondence Address | 5 Ashdale Park Finchampstead Berkshire RG40 3QS |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Director Name | Wb Company Directors Limited (Corporation) |
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Date of Birth | April 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 05 August 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 January 2005) |
Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
Secretary Name | Wb Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 January 2005) |
Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Registered Address | 20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Secretary resigned (1 page) |
11 January 2005 | Strike-off action suspended (1 page) |
27 October 2003 | Return made up to 17/07/03; full list of members (8 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed;new director appointed (2 pages) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | New secretary appointed (2 pages) |
16 August 2002 | Registered office changed on 16/08/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (2 pages) |
16 August 2002 | Director resigned (1 page) |