Epsom
Surrey
KT18 7DT
Director Name | Howard Francis George Collins |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 13 November 2001) |
Role | Independent Financial Advisor |
Correspondence Address | Option Cottage 23 Green Lane Bebington Wirral Merseyside L63 7QJ |
Director Name | George Albert Higham |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 13 November 2001) |
Role | Glass Technologist |
Correspondence Address | 58 Church Road Bebington Wirral Merseyside L63 3DZ |
Director Name | Stephen Hulse |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 13 November 2001) |
Role | Marketing |
Correspondence Address | 8 Park Drive Thornton Liverpool Merseyside L23 4TL |
Secretary Name | Howard Francis George Collins |
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Nationality | British |
Status | Closed |
Appointed | 28 October 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 13 November 2001) |
Role | Independent Financial Advisor |
Correspondence Address | Option Cottage 23 Green Lane Bebington Wirral Merseyside L63 7QJ |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | The Laird Centre George Higham Office Park Road North Birkenhead Merseyside CH41 4EZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £4 |
Cash | £4 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2001 | Application for striking-off (1 page) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
28 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
29 July 1999 | Return made up to 08/06/99; full list of members
|
30 June 1999 | Registered office changed on 30/06/99 from: bdo stoy hayward 19 baldock street ware hertfordshire SG12 9DH (2 pages) |
4 November 1998 | Registered office changed on 04/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
4 November 1998 | Ad 28/10/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New secretary appointed;new director appointed (2 pages) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
8 June 1998 | Incorporation (10 pages) |