Lake Hawea 9192
Wanaka
Otago
New Zealand
Secretary Name | Stephen Michael Hart |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 August 2001(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 19 February 2008) |
Role | Company Director |
Correspondence Address | 114 Polwarth Gardens Edinburgh EH11 1LH Scotland |
Director Name | Mrs Iredale Royala Hart |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 February 1999) |
Role | Secretary |
Correspondence Address | 72 The Fairway Alwoodley Leeds West Yorkshire LS17 7PD |
Secretary Name | Mrs Iredale Royala Hart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(15 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 14 August 2001) |
Role | Company Director |
Correspondence Address | 72 The Fairway Alwoodley Leeds West Yorkshire LS17 7PD |
Registered Address | One London Wall London EC2Y 5AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £589 |
Cash | £589 |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2007 | Application for striking-off (1 page) |
25 June 2007 | Amended accounts made up to 31 March 2004 (5 pages) |
21 June 2007 | Amended accounts made up to 31 March 2005 (5 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 June 2007 | Secretary's particulars changed (1 page) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
19 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
19 August 2005 | Director's particulars changed (1 page) |
24 November 2004 | Return made up to 14/08/04; full list of members (6 pages) |
15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 August 2003 | Return made up to 14/08/03; full list of members
|
2 September 2002 | Secretary's particulars changed (1 page) |
5 June 2002 | Registered office changed on 05/06/02 from: 34 hightrees house nightingale lane london SW12 8AQ (1 page) |
17 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
12 September 2001 | Return made up to 14/08/01; full list of members
|
22 August 2001 | Director's particulars changed (1 page) |
22 August 2001 | Resolutions
|
22 August 2001 | Secretary resigned (1 page) |
22 August 2001 | Resolutions
|
22 August 2001 | Registered office changed on 22/08/01 from: cross house brotherton knottingley WF11 9EP (1 page) |
22 August 2001 | New secretary appointed (2 pages) |
21 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 September 1999 | Director resigned (1 page) |
31 August 1999 | Return made up to 14/08/99; no change of members
|
23 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
22 October 1998 | Return made up to 14/08/98; full list of members (6 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
14 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
6 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
7 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |