London
W9 1JW
Secretary Name | Anita Caroline Bessemer Field |
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Nationality | British |
Status | Closed |
Appointed | 15 June 1998(18 years, 10 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 12 June 2007) |
Role | Company Director |
Correspondence Address | 23 Stronsa Road London W12 9LB |
Secretary Name | Janine Marjorie Meyer |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 June 1998) |
Role | Company Director |
Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
Secretary Name | Bavington Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1991(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 November 1994) |
Correspondence Address | 21 Wigmore Street London W1H 9LA |
Registered Address | 1 Glenthorne Mews 115a Glenthorne Road London W6 0LJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £5,415 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2007 | Application for striking-off (1 page) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
1 August 2006 | Return made up to 15/06/06; full list of members (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
24 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
6 May 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
2 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
9 August 1999 | Return made up to 15/06/99; no change of members
|
14 May 1999 | Full accounts made up to 31 December 1997 (8 pages) |
6 May 1999 | New secretary appointed (2 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
23 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
8 July 1998 | Registered office changed on 08/07/98 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
2 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
22 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
7 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
13 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
6 July 1995 | Return made up to 15/06/95; change of members (14 pages) |
5 October 1993 | Resolutions
|