London
SW7 5AX
Secretary Name | Jane Cockerill |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2001(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 14 January 2003) |
Role | Company Director |
Correspondence Address | 26 Lowther Road Barnes London SW13 9ND |
Secretary Name | Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1992(28 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 23 August 2001) |
Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£398,397 |
Cash | £1,030 |
Current Liabilities | £404,427 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2002 | Application for striking-off (1 page) |
10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 October 2001 | Secretary's particulars changed (1 page) |
1 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: kings wharf kings road reading berkshire RG1 3EX (1 page) |
22 March 2001 | Registered office changed on 22/03/01 from: bowman house 2/10 bridge street reading berkshire RG1 2LU (1 page) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
5 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
11 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
27 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
6 October 1998 | Return made up to 24/09/98; no change of members
|
6 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 May 1998 | Return made up to 24/09/97; full list of members
|
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 October 1997 | Secretary's particulars changed (1 page) |
25 February 1997 | Return made up to 24/09/96; no change of members
|
1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |