DIRECTORS OF CHANGE LIMITED

DIRECTORS OF CHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIRECTORS OF CHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04078840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECTORS OF CHANGE LIMITED?

    • (7414) /

    Where is DIRECTORS OF CHANGE LIMITED located?

    Registered Office Address
    34 The Hawthorns
    MK45 1FL Flitwick
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECTORS OF CHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DIRECTORS OF CHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Director's details changed for Elise Michelle O Connor on Oct 04, 2010

    2 pagesCH01

    Annual return made up to Sep 27, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2010

    Statement of capital on Oct 04, 2010

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages287

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of DIRECTORS OF CHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O CONNOR SCOTT, Elise Michelle
    The Hawthorns
    MK45 1FL Flitwick
    34
    Beds
    Director
    The Hawthorns
    MK45 1FL Flitwick
    34
    Beds
    AustraliaBritishManagement Consultant73502420004
    MELVILLE, Timothy John
    Bramble Cottage
    1 Daltongate Court
    LA12 9RR Ulverston
    Cumbria
    Secretary
    Bramble Cottage
    1 Daltongate Court
    LA12 9RR Ulverston
    Cumbria
    British73502540002
    WARREN, Neil Andrew
    7 Fountaine Court
    Moor Pond Piece
    MK45 2GQ Ampthill
    Bedfordshire
    Secretary
    7 Fountaine Court
    Moor Pond Piece
    MK45 2GQ Ampthill
    Bedfordshire
    British54777580002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0