Mount Avenue
Ealing
London
W5 1PX
Secretary Name | Bisnode Informatics Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 November 1991(10 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 14 August 2007) |
Correspondence Address | Field House Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Director Name | Bisnode Informatics Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 August 1994(13 years, 6 months after company formation) |
Appointment Duration | 13 years (closed 14 August 2007) |
Correspondence Address | Field House Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Director Name | Gareth Simon Evans |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 August 1994) |
Role | Company Director |
Correspondence Address | 58 Cadmore Lane Cheshunt Waltham Cross Hertfordshire EN8 9JX |
Director Name | Ian Charles Rothery |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | 2 Hanbury Cottages Essendon Hatfield Hertfordshire AL9 6AY |
Director Name | Jeremy Richard Snelling |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 March 1993) |
Role | Company Director |
Correspondence Address | 45 Crane Road Twickenham Middx TW2 6RX |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2007 | Application for striking-off (1 page) |
14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members
|
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
18 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
30 October 2001 | Resolutions
|
30 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
11 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
16 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
28 November 1996 | Return made up to 23/11/96; no change of members
|
8 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
8 November 1996 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
13 October 1996 | Registered office changed on 13/10/96 from: 16/26 banner street london EC1Y 8QE (1 page) |
26 September 1996 | Director's particulars changed (1 page) |
26 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |