15 Bourdon Street
London
W1K 3PX
Secretary Name | Pamela Parsons Chard |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Higher Drive Banstead Surrey SM7 1PQ |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | Suite 1 Armcon Business Park London Road South Poynton Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2009 | Director's change of particulars / brian chard / 01/10/2008 (1 page) |
20 February 2009 | Director's Change of Particulars / brian chard / 01/10/2008 / HouseName/Number was: , now: grosvenor hill court; Street was: stresa, now: 15 bourdon street; Area was: 50 higher drive, now: ; Post Town was: banstead, now: london; Post Code was: SM7 1PQ, now: W1K 3PX (1 page) |
20 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
20 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from 6TH floor 16 old bond street london W15 4PS (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from 6TH floor 16 old bond street london W15 4PS (1 page) |
7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 February 2008 | Accounts made up to 31 December 2007 (1 page) |
4 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
4 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
23 April 2007 | Accounts made up to 31 December 2006 (5 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: 6TH floor 16 old bond street london W1S 4PS (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 6TH floor 16 old bond street london W1S 4PS (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: flat 143 artillery mansions 75 victoria street london SW1H 0HZ (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: flat 143 artillery mansions 75 victoria street london SW1H 0HZ (1 page) |
19 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
15 August 2006 | Accounts made up to 31 December 2005 (2 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
15 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
15 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
29 September 2005 | Accounts made up to 31 December 2004 (1 page) |
29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: 50 higher drive banstead surrey SM7 1PQ (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: 50 higher drive banstead surrey SM7 1PQ (1 page) |
14 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
14 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
12 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 March 2004 | Registered office changed on 27/03/04 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
27 March 2004 | Registered office changed on 27/03/04 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
24 December 2003 | Return made up to 14/12/03; full list of members (5 pages) |
24 December 2003 | Return made up to 14/12/03; full list of members (5 pages) |
16 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
23 January 2003 | Return made up to 14/12/02; full list of members (5 pages) |
23 January 2003 | Return made up to 14/12/02; full list of members (5 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | Resolutions
|
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | Resolutions
|
14 December 2001 | Incorporation (12 pages) |
14 December 2001 | Incorporation (12 pages) |