London
SW1E 6PL
Secretary Name | Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 2001(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 26 November 2002) |
Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
Director Name | James Arthur Carney |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1994(16 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 May 2000) |
Role | Mercantile Agent |
Correspondence Address | Street House Fittleworth Pulborough West Sussex RH20 1EL |
Secretary Name | Elvira Carney |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 May 2001) |
Role | Company Director |
Correspondence Address | 24 Wilfred Street London SW1E 6PL |
Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £33,231 |
Current Liabilities | £33,131 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2002 | Application for striking-off (1 page) |
24 December 2001 | Return made up to 01/12/01; full list of members
|
17 September 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
23 May 2001 | New secretary appointed (2 pages) |
2 April 2001 | Return made up to 01/12/00; full list of members (7 pages) |
2 April 2001 | Return made up to 01/12/99; no change of members
|
2 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
3 July 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
13 September 1999 | Full accounts made up to 30 June 1998 (9 pages) |
27 August 1999 | Return made up to 01/12/98; no change of members (6 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
11 March 1998 | Return made up to 01/12/95; no change of members (4 pages) |
11 March 1998 | Return made up to 01/12/96; no change of members (4 pages) |
11 March 1998 | Return made up to 01/12/97; full list of members (6 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
4 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
3 November 1995 | Return made up to 01/12/91; no change of members (6 pages) |
3 November 1995 | Return made up to 01/12/92; full list of members (6 pages) |
3 November 1995 | Return made up to 01/12/94; full list of members (8 pages) |
3 November 1995 | Return made up to 01/12/93; no change of members (6 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |