Charlton Lane
London
SE7 8LD
Director Name | Benjamin Simons Cleminson |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(45 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (closed 05 March 2002) |
Role | Company Director |
Correspondence Address | PO Box 21 Blantyre Malawi |
Secretary Name | Claire Goodwin |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2000(53 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 March 2002) |
Role | Chartered Accountant |
Correspondence Address | Reynolds Nugents Park Hatch End Middlesex HA5 4RA |
Secretary Name | Margaret Iona Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(45 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 March 1996) |
Role | Company Director |
Correspondence Address | 47 Kingsmead Road Tulse Hill London SW2 3HY |
Secretary Name | Donald Roderick Mackenzie |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(49 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
Registered Address | 7 Chandos Street London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 25 September 2001 (22 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2001 | Application for striking-off (1 page) |
2 April 2001 | Secretary resigned (1 page) |
2 April 2001 | Secretary resigned (1 page) |
2 April 2001 | Secretary's particulars changed (1 page) |
2 April 2001 | Secretary's particulars changed (1 page) |
2 April 2001 | Return made up to 31/12/00; full list of members
|
15 December 2000 | Accounts made up to 30 September 2000 (9 pages) |
6 October 2000 | New secretary appointed (2 pages) |
6 October 2000 | Secretary resigned (1 page) |
24 November 1999 | Accounts made up to 30 September 1999 (9 pages) |
5 March 1999 | Accounts made up to 30 September 1998 (6 pages) |
21 February 1999 | Registered office changed on 21/02/99 from: 47B welbeck street london wim 7HE (1 page) |
21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
8 January 1998 | Accounts made up to 30 September 1997 (6 pages) |
23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
31 July 1997 | Accounts made up to 30 September 1996 (6 pages) |
18 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
4 August 1996 | Accounts made up to 30 September 1995 (6 pages) |
22 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
21 December 1995 | Return made up to 31/12/95; no change of members
|
6 June 1995 | Accounts made up to 30 September 1994 (6 pages) |