St Johns Wood
London
NW8 6QE
Director Name | Mr Martin Robert Anthony Duffy |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 1991(17 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 26 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
Secretary Name | Christopher Charles Knight |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1995(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 26 May 1998) |
Role | Company Director |
Correspondence Address | Pleinmont Tollgate Close Chorleywood Hertfordshire WD3 5TD |
Secretary Name | Mr Dave O Brian Davis |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lea Hall Gardens Lea Hall Road Leyton London E10 7AW |
Website | evelam.uk.com/ |
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Registered Address | 1 Connaught Place London W2 2DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
23 December 1997 | Resolutions
|
22 December 1997 | Application for striking-off (1 page) |
7 October 1997 | Return made up to 28/09/97; full list of members (12 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
15 October 1996 | Declaration of assent for reregistration to UNLTD (1 page) |
15 October 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 October 1996 | Members' assent for rereg from LTD to UNLTD (2 pages) |
15 October 1996 | Re-registration of Memorandum and Articles (16 pages) |
15 October 1996 | Application for reregistration from LTD to UNLTD (2 pages) |
15 October 1996 | Resolutions
|
8 October 1996 | Return made up to 28/09/96; no change of members (12 pages) |
22 September 1995 | Return made up to 28/09/95; change of members (18 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |