Southgate
London
N14 6NY
Director Name | Madeleine Paule Martine Slater |
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Date of Birth | May 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 1995(71 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 29 August 2000) |
Role | Assistant Company Secretary |
Correspondence Address | 67 Netherby Park Weybridge Surrey KT13 0AG |
Secretary Name | Lambert Fenchurch Group Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 March 1994(70 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (closed 29 August 2000) |
Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
Director Name | Mr John David Collins |
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Date of Birth | August 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(68 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1996) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Whitmoor House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB |
Director Name | David Basil Margrett |
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Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(68 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 October 1995) |
Role | Insurance Broker |
Correspondence Address | 60 Deansway Finchley London N2 0JE |
Secretary Name | David Richard Ludbrook |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(68 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | Chardene Park Place Ashton Keynes Wiltshire SN6 6NT |
Director Name | Kenneth Landers Hoffman Underhill |
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Date of Birth | October 1964 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 1996(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 June 1999) |
Role | Solicitor |
Correspondence Address | 18 Corsica Street Islington London N5 1JN |
Registered Address | Friary Court Crutched Friars London EC3N 2NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2000 | Application for striking-off (2 pages) |
26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
22 June 1999 | Director resigned (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
7 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
19 October 1998 | Director's particulars changed (1 page) |
14 January 1998 | Return made up to 01/01/98; full list of members (7 pages) |
19 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
10 July 1997 | Secretary's particulars changed (1 page) |
27 May 1997 | Resolutions
|
7 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
8 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
6 August 1996 | Director's particulars changed (1 page) |
10 April 1996 | New director appointed (1 page) |
10 April 1996 | Director resigned (1 page) |
5 January 1996 | Return made up to 01/01/96; full list of members
|
26 October 1995 | Director resigned;new director appointed (4 pages) |
12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: 53 eastcheap, london EC3P 3HL (1 page) |