Lahti 15900
Finland
Director Name | John Charles Cronly |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 July 1997(77 years, 1 month after company formation) |
Appointment Duration | 23 years, 4 months (closed 03 November 2020) |
Role | Accountant |
Correspondence Address | 40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU |
Secretary Name | John Charles Cronly |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 01 July 1997(77 years, 1 month after company formation) |
Appointment Duration | 23 years, 4 months (closed 03 November 2020) |
Role | Accountant |
Correspondence Address | 40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU |
Director Name | Brian William Heath |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(70 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 July 1997) |
Role | Accountant |
Correspondence Address | Treetops Green Lane Henley On Thames Oxfordshire OX9 1LS |
Secretary Name | Brian William Heath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(70 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | Treetops Green Lane Henley On Thames Oxfordshire OX9 1LS |
Registered Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 1998 |
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Net Worth | £39,000 |
Accounts Category | Accounts Type Not Available |
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Accounts Year End | 31 December |
20 January 2016 | Restoration by order of the court (3 pages) |
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20 January 2016 | Restoration by order of the court (3 pages) |
26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | Restoration by order of the court (6 pages) |
31 January 2012 | Restoration by order of the court (6 pages) |
22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2005 | Order of court - dissolution void (4 pages) |
21 July 2005 | Order of court - dissolution void (4 pages) |
17 April 2001 | Dissolved (1 page) |
17 April 2001 | Dissolved (1 page) |
17 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
23 August 2000 | O/C replacement of liquidator (8 pages) |
23 August 2000 | O/C replacement of liquidator (8 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page) |
27 April 2000 | Registered office changed on 27/04/00 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page) |
25 April 2000 | Resolutions
|
25 April 2000 | Declaration of solvency (3 pages) |
25 April 2000 | Appointment of a voluntary liquidator (1 page) |
25 April 2000 | Resolutions
|
25 April 2000 | Declaration of solvency (3 pages) |
25 April 2000 | Appointment of a voluntary liquidator (1 page) |
26 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
26 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 April 1998 | Return made up to 18/04/98; no change of members
|
27 April 1998 | Return made up to 18/04/98; no change of members
|
22 January 1998 | New secretary appointed;new director appointed (2 pages) |
22 January 1998 | New secretary appointed;new director appointed (2 pages) |
26 November 1997 | Amended full accounts made up to 31 December 1996 (10 pages) |
26 November 1997 | Amended full accounts made up to 31 December 1996 (10 pages) |
6 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
10 June 1997 | Return made up to 18/04/97; change of members
|
10 June 1997 | Return made up to 18/04/97; change of members
|
14 August 1996 | Registered office changed on 14/08/96 from: 4 stratford place london W1N 0HB (1 page) |
14 August 1996 | Registered office changed on 14/08/96 from: 4 stratford place london W1N 0HB (1 page) |
26 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
26 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
10 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
10 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
14 August 1990 | Registered office changed on 14/08/90 from: feniscowles blackburn lancashire BB2 5HX (1 page) |
14 August 1990 | Registered office changed on 14/08/90 from: feniscowles blackburn lancashire BB2 5HX (1 page) |
5 August 1987 | Full group accounts made up to 31 December 1986 (24 pages) |
5 August 1987 | Secretary's particulars changed (2 pages) |
5 August 1987 | Return made up to 09/07/87; full list of members (4 pages) |
5 August 1987 | Full group accounts made up to 31 December 1986 (24 pages) |
5 August 1987 | Secretary's particulars changed (2 pages) |
5 August 1987 | Return made up to 09/07/87; full list of members (4 pages) |
29 August 1986 | Return made up to 25/06/86; full list of members (4 pages) |
29 August 1986 | Return made up to 25/06/86; full list of members (4 pages) |
23 August 1986 | Director resigned;new director appointed (2 pages) |
23 August 1986 | Director resigned;new director appointed (2 pages) |
5 August 1986 | Group of companies' accounts made up to 31 December 1985 (26 pages) |
5 August 1986 | Group of companies' accounts made up to 31 December 1985 (26 pages) |
11 July 1985 | Annual return made up to 09/07/85 (5 pages) |
11 July 1985 | Annual return made up to 09/07/85 (5 pages) |
13 July 1984 | Annual return made up to 10/07/84 (5 pages) |
13 July 1984 | Annual return made up to 10/07/84 (5 pages) |
5 August 1983 | Annual return made up to 30/06/83 (5 pages) |
5 August 1983 | Annual return made up to 30/06/83 (5 pages) |
29 May 1920 | Incorporation (53 pages) |
29 May 1920 | Incorporation (53 pages) |