Suite 900
Los Angeles
California
90024
Director Name | Alan Crawford Fletcher |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 27 April 2004) |
Role | Solicitor |
Correspondence Address | Sunnybank The Crescent Wylam Northumberland NE41 8HU |
Secretary Name | Anna Marie Butler |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 27 April 2004) |
Role | Company Director |
Correspondence Address | Flat 18 Whinstone Mews Station Road Benton Tyne & Wear NE12 8AZ |
Director Name | Alan Ernest Brown |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 March 2010) |
Role | Advertising Director |
Country of Residence | United Kingdom |
Correspondence Address | Slaterfield Fell Farm Hexham Northumberland NE48 3AZ |
Director Name | Stuart Robson |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 March 2010) |
Role | Advertising Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hermitage Drive Station Road Warkworth Morpeth Northumberland NE65 0XP |
Secretary Name | Ms Susan Langston |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Paddock Rise Ashington Northumberland NE63 8LA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne & Wear NE1 3NG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 28 February |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | Termination of appointment of Susan Langston as a secretary (1 page) |
1 February 2011 | Termination of appointment of Susan Langston as a secretary (1 page) |
26 June 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
26 June 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
5 May 2010 | Auditor's resignation (1 page) |
5 May 2010 | Auditor's resignation (1 page) |
15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
17 March 2010 | Appointment of Mr Garfield Ricketts as a director (2 pages) |
17 March 2010 | Appointment of Mr Garfield Ricketts as a director (2 pages) |
16 March 2010 | Termination of appointment of Alan Brown as a director (1 page) |
16 March 2010 | Termination of appointment of Stuart Robson as a director (1 page) |
16 March 2010 | Termination of appointment of Alan Brown as a director (1 page) |
16 March 2010 | Termination of appointment of Stuart Robson as a director (1 page) |
15 March 2010 | Resolutions
|
15 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
15 March 2010 | Resolutions
|
15 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
15 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
2 September 2009 | Group of companies' accounts made up to 28 February 2009 (22 pages) |
2 September 2009 | Group of companies' accounts made up to 28 February 2009 (22 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 September 2008 | Full accounts made up to 29 February 2008 (21 pages) |
2 September 2008 | Full accounts made up to 29 February 2008 (21 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
3 September 2007 | Group of companies' accounts made up to 28 February 2007 (21 pages) |
3 September 2007 | Group of companies' accounts made up to 28 February 2007 (21 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
6 September 2006 | Full accounts made up to 28 February 2006 (21 pages) |
6 September 2006 | Full accounts made up to 28 February 2006 (21 pages) |
7 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
7 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
4 October 2005 | Group of companies' accounts made up to 28 February 2005 (25 pages) |
4 October 2005 | Group of companies' accounts made up to 28 February 2005 (25 pages) |
18 May 2005 | Resolutions
|
18 May 2005 | Resolutions
|
18 May 2005 | Nc inc already adjusted 06/05/05 (1 page) |
18 May 2005 | Nc inc already adjusted 06/05/05 (1 page) |
6 April 2005 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
6 April 2005 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
17 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
17 March 2005 | Return made up to 30/01/05; full list of members
|
14 December 2004 | Ad 08/09/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 December 2004 | Ad 08/09/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 December 2004 | Statement of affairs (24 pages) |
14 December 2004 | Statement of affairs (24 pages) |
11 June 2004 | Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 June 2004 | Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 May 2004 | Resolutions
|
15 May 2004 | Nc inc already adjusted 27/04/04 (1 page) |
15 May 2004 | Nc inc already adjusted 27/04/04 (1 page) |
15 May 2004 | Resolutions
|
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | Secretary resigned (1 page) |
6 May 2004 | New secretary appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | New secretary appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | Secretary resigned (1 page) |
6 May 2004 | Director resigned (1 page) |
6 May 2004 | Director resigned (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Secretary resigned (1 page) |
9 March 2004 | Secretary resigned (1 page) |
30 January 2004 | Incorporation (30 pages) |
30 January 2004 | Incorporation (30 pages) |