Houghton Street
London
WC2A 2AE
Director Name | Dr Mercedes Hinton |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 July 2004(same day as company formation) |
Role | Academic |
Correspondence Address | Apt 8c 8 Soldiers Field Park Boston Ma 02163 |
Director Name | Robert George Hyland |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 30 July 2004(same day as company formation) |
Role | Mba Student |
Correspondence Address | Apt 8c 8 Soldiers Field Park Boston Ma 02163 |
Director Name | Colleen May |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | Upper Banks Buildings, New Herrington Houghton Le Spring Tyne And Wear DH4 7AT |
Director Name | Jonathan Andrew Roger Foster |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2005(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 April 2008) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 28 North Audley Street Flat 3 London W1K 6WX |
Director Name | Dr Belinda Mia Hirsh |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2005(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 April 2008) |
Role | Doctor |
Correspondence Address | 1 Beechfield Close Borehamwood Herts WD6 4NT |
Secretary Name | Dr Belinda Mia Hirsh |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2006(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 30 April 2008) |
Role | Doctor |
Correspondence Address | 1 Beechfield Close Borehamwood Herts WD6 4NT |
Secretary Name | Dr Mercedes Hinton |
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Nationality | American |
Status | Resigned |
Appointed | 30 July 2004(same day as company formation) |
Role | Academic |
Correspondence Address | Apt 8c 8 Soldiers Field Park Boston Ma 02163 |
Director Name | Andrew Shoom Kirsch |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 February 2005(6 months, 4 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 October 2005) |
Role | Banker |
Correspondence Address | 78a Hazlebury Fulham London SW6 2NF |
Secretary Name | Miles Hunter |
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Nationality | Canadian |
Status | Resigned |
Appointed | 11 October 2005(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 August 2006) |
Role | Insurance |
Correspondence Address | 98a Lower Richmond Road London SW15 1LN |
Registered Address | Upper, Banks Buildings New Herrington Houghton-Le-Spring Tyne And Wear DH4 7AT |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Shiney Row |
Built Up Area | Sunderland |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2007 | Application for striking-off (2 pages) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | New secretary appointed (1 page) |
24 August 2006 | Registered office changed on 24/08/06 from: 98A lower richmond road putney london SW15 1LN (1 page) |
24 August 2006 | Annual return made up to 30/07/06 (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
14 October 2005 | Registered office changed on 14/10/05 from: upper banks buildings new herrington houghton le spring tyne and wear DH4 7AT (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Annual return made up to 30/07/05 (2 pages) |
12 October 2005 | New director appointed (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: flat 5 stubbs house erasmus street london SW1P 4DY (1 page) |
16 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
14 March 2005 | New director appointed (2 pages) |