CASTLE HARBOUR RESEARCH LONDON LIMITED
SOLIHULL SOFAER GLOBAL RESEARCH SERVICE COMPANY LIMITED SOFAER GLOBAL RESEARCH (UK) LIMITED IBIS (561) LIMITED

Hellopages » West Midlands » Solihull » B94 6NW

Company number 03941500
Status Liquidation
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address RENDLE AND CO, 9 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, UNITED KINGDOM, B94 6NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Liquidators' statement of receipts and payments to 7 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CASTLE HARBOUR RESEARCH LONDON LIMITED are www.castleharbourresearchlondon.co.uk, and www.castle-harbour-research-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Castle Harbour Research London Limited is a Private Limited Company. The company registration number is 03941500. Castle Harbour Research London Limited has been working since 07 March 2000. The present status of the company is Liquidation. The registered address of Castle Harbour Research London Limited is Rendle and Co 9 Hockley Court Stratford Road Hockley Heath Solihull United Kingdom B94 6nw. . FOULADI, Faye is a Director of the company. ULRICH, Omar is a Director of the company. Secretary BAYLEY, Mark David has been resigned. Secretary BURDEN, Ian Carson has been resigned. Secretary MARTIN, Stuart has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BROWNE, Michael John has been resigned. Director BURDEN, Ian Carson has been resigned. Director CADE, Graham John has been resigned. Director FROST, Stephen John has been resigned. Director FROST, Stephen John has been resigned. Director HELM, David Hunter has been resigned. Director KHOO, Terence Boo Kheng has been resigned. Director STEWART, Fiona has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOULADI, Faye
Appointed Date: 01 January 2013
53 years old
Director
ULRICH, Omar
Appointed Date: 16 August 2012
51 years old

Resigned Directors

Secretary
BAYLEY, Mark David
Resigned: 08 December 2010
Appointed Date: 09 September 2001
Secretary
BURDEN, Ian Carson
Resigned: 09 September 2001
Appointed Date: 02 January 2001
Secretary
MARTIN, Stuart
Resigned: 02 January 2001
Appointed Date: 12 April 2000
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 07 March 2000
Director
BROWNE, Michael John
Resigned: 30 June 2010
Appointed Date: 01 January 2001
62 years old
Director
BURDEN, Ian Carson
Resigned: 30 September 2001
Appointed Date: 12 April 2000
73 years old
Director
CADE, Graham John
Resigned: 16 August 2012
Appointed Date: 30 September 2010
46 years old
Director
FROST, Stephen John
Resigned: 31 December 2003
Appointed Date: 07 May 2002
58 years old
Director
FROST, Stephen John
Resigned: 30 June 2010
Appointed Date: 07 May 2002
58 years old
Director
HELM, David Hunter
Resigned: 30 September 2010
Appointed Date: 30 June 2010
59 years old
Director
KHOO, Terence Boo Kheng
Resigned: 24 April 2001
Appointed Date: 12 April 2000
59 years old
Director
STEWART, Fiona
Resigned: 31 December 2003
Appointed Date: 09 September 2001
59 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 12 April 2000
Appointed Date: 07 March 2000

CASTLE HARBOUR RESEARCH LONDON LIMITED Events

27 Oct 2016
Liquidators' statement of receipts and payments to 7 September 2016
21 Sep 2015
Statement of affairs with form 4.19
21 Sep 2015
Appointment of a voluntary liquidator
21 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
09 Sep 2015
Registered office address changed from 35 New Bridge Street London EC4V 6BW to C/O Rendle and Co 9 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 9 September 2015
...
... and 90 more events
03 May 2000
New director appointed
03 May 2000
New director appointed
03 May 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 2000
Company name changed ibis (561) LIMITED\certificate issued on 20/04/00
07 Mar 2000
Incorporation

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