Mount Avenue
Ealing
London
W5 1PX
Secretary Name | Bisnode Informatics Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 21 August 2007) |
Correspondence Address | Field House Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Director Name | Bisnode Informatics Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 1995(14 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 21 August 2007) |
Correspondence Address | Field House Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Director Name | Mr Roger Michael Doddy |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gloucester Road Barnet EN5 1RT |
Director Name | Stephen Finnigan |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 November 1992) |
Role | Company Director |
Correspondence Address | 11 Wheatlock Mead Redbourn St Albans Hertfordshire AL3 7HS |
Director Name | Neil Lachlan Mackinnon |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 40 Scott Close Ditton Maidstone Kent ME20 6QP |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2007 | Application for striking-off (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
26 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
11 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
3 November 2005 | Accounts 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 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 made up to 31 December 2002 (5 pages) |
26 October 2002 | Accounts 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 | Full accounts made up to 31 December 2000 (8 pages) |
30 October 2001 | Resolutions
|
11 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
31 October 2000 | Accounts 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 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 made up to 31 December 1997 (4 pages) |
16 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
31 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
28 November 1996 | Return made up to 23/11/96; full list of members
|
24 October 1996 | Accounts made up to 31 December 1995 (4 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) |
1 December 1995 | Company name changed icc stockbroker research LIMITED\certificate issued on 04/12/95 (4 pages) |
24 October 1995 | Director resigned;new director appointed (2 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |