London
W1P 7FN
Secretary Name | HAL Management Limited (Corporation) |
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Status | Closed |
Appointed | 23 May 1997(29 years after company formation) |
Appointment Duration | 1 year, 12 months (closed 18 May 1999) |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Director Name | Charles Edward Marshall Armitage |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(22 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 23 May 1997) |
Role | Television Producer & Music Publisher |
Correspondence Address | Hunters Gate Snows Ride Windlesham Surrey GU20 6LA |
Secretary Name | Mr Christopher Allan Bell |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(22 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 23 May 1997) |
Role | Company Director |
Correspondence Address | 51 Downes Court Road Purley Surrey CR8 1BF |
Registered Address | 27 Rossetti Garden Mansions Flood Street London SW3 5QX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
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20 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
21 October 1998 | Return made up to 18/05/98; full list of members (5 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 September 1997 | Full accounts made up to 31 December 1995 (11 pages) |
9 July 1997 | Return made up to 18/05/97; no change of members (5 pages) |
9 July 1997 | New secretary appointed (2 pages) |
9 July 1997 | Secretary resigned (1 page) |
9 July 1997 | Registered office changed on 09/07/97 from: 2ND floor 19 denmark street london WC2H 8NA (1 page) |
9 July 1997 | Resolutions
|
9 July 1997 | Director resigned (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N oat (1 page) |
13 May 1996 | Return made up to 18/05/96; full list of members (7 pages) |
18 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
12 May 1995 | Return made up to 18/05/95; no change of members
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