Bromham
Bedford
Bedfordshire
MK43 8JZ
Director Name | Mr Michael Izzard |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2008(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (closed 14 July 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 193 Putnoe Street Bedford MK41 8JR |
Director Name | Mr David Richard Mezher |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Clifden Road Twickenham Middlesex TW1 4LX |
Director Name | Dean Gordon Laley |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 March 2008) |
Role | Corporate Business Manager |
Correspondence Address | 17 Lower Farm Road Bromham Bedford MK43 8JB |
Secretary Name | Prudential Group Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2000 |
Appointment Duration | 7 years, 3 months (resigned 15 August 2007) |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Registered Address | C/O Morris And Company Ashton House Chadwick Street Wirral Merseyside CH46 7TE Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
Latest Accounts | 26 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 October |
14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2009 | Application for striking-off (1 page) |
28 January 2009 | Total exemption small company accounts made up to 26 October 2008 (5 pages) |
28 January 2009 | Accounting reference date extended from 30/04/2008 to 26/10/2008 (1 page) |
22 January 2009 | Director appointed michael john izzard (2 pages) |
22 January 2009 | Appointment terminated director dean laley (1 page) |
10 June 2008 | Resolutions
|
7 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
28 August 2007 | Ad 15/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: laurence pountney hill london EC4R 0HH (1 page) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | New secretary appointed (2 pages) |
28 August 2007 | Resolutions
|
28 August 2007 | New director appointed (2 pages) |