PASSIVHAUS (UK) LIMITED
LONDON BONDCO 1213 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06242517
Status Liquidation
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 . The most likely internet sites of PASSIVHAUS (UK) LIMITED are www.passivhausuk.co.uk, and www.passivhaus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passivhaus Uk Limited is a Private Limited Company. The company registration number is 06242517. Passivhaus Uk Limited has been working since 10 May 2007. The present status of the company is Liquidation. The registered address of Passivhaus Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . HEARTH, Dominic James is a Secretary of the company. REMINGTON, Laurel is a Secretary of the company. JOYCE, Donald Crawford is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director DEVANI, Baiju has been resigned. Director HANDLEY, David Ian has been resigned. Director MAYS, Ian David, Dr has been resigned. Director POVALL, David Edward has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director STRONG, David Thomas George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 02 June 2011
Secretary
REMINGTON, Laurel
Appointed Date: 08 August 2007
Director
JOYCE, Donald Crawford
Appointed Date: 10 June 2016
51 years old
Director
RUSSELL, Richard Paul
Appointed Date: 10 June 2016
44 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 10 May 2007
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 10 May 2007
Director
DEVANI, Baiju
Resigned: 19 July 2013
Appointed Date: 18 May 2011
45 years old
Director
HANDLEY, David Ian
Resigned: 10 June 2016
Appointed Date: 19 July 2013
51 years old
Director
MAYS, Ian David, Dr
Resigned: 16 October 2008
Appointed Date: 08 August 2007
72 years old
Director
POVALL, David Edward
Resigned: 10 June 2016
Appointed Date: 20 January 2011
57 years old
Director
QUILLEASH, Peter Moore
Resigned: 20 January 2011
Appointed Date: 16 October 2008
73 years old
Director
STRONG, David Thomas George
Resigned: 10 September 2010
Appointed Date: 08 August 2007
72 years old

PASSIVHAUS (UK) LIMITED Events

17 Aug 2016
Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016
12 Aug 2016
Appointment of a voluntary liquidator
12 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
12 Aug 2016
Declaration of solvency
05 Jul 2016
Termination of appointment of David Edward Povall as a director on 10 June 2016
...
... and 43 more events
16 Aug 2007
New director appointed
16 Aug 2007
Registered office changed on 16/08/07 from: 39-49 commercial road, southampton, hampshire SO15 1GA
12 Jul 2007
Memorandum and Articles of Association
04 Jul 2007
Company name changed bondco 1213 LIMITED\certificate issued on 04/07/07
10 May 2007
Incorporation

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