Firle Road
Seaford
East Sussex
BN25 2HU
Secretary Name | Lion Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 August 2000(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 29 July 2003) |
Correspondence Address | 2 High Street Kingston Upon Thames Surrey KT1 1EY |
Director Name | Mr Val Irvine McCalla |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 December 1997) |
Role | Publisher |
Correspondence Address | 25 Chyngton Way Seaford East Sussex BN25 4JB |
Secretary Name | Mr John Augustus Lowman |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 December 1992) |
Role | Company Director |
Correspondence Address | 3 The Green Fetcham Leatherhead Surrey KT22 9XE |
Secretary Name | Ms Simbo Otubushin |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(10 years after company formation) |
Appointment Duration | 1 year (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 3 Grange Court Sudbury Avenue North Wembley Middlesex HA0 3AJ |
Secretary Name | Linda McCalla |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(11 years after company formation) |
Appointment Duration | 7 months (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 25 Chyngton Way Seaford East Sussex BN25 4JB |
Secretary Name | Maxine McCalla |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(11 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 08 August 2000) |
Role | Company Director |
Correspondence Address | 6 Porchester Close Southwater Horsham West Sussex RH13 7XR |
Director Name | Maxine McCalla |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(14 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 August 2000) |
Role | Company Director |
Correspondence Address | 6 Porchester Close Southwater Horsham West Sussex RH13 7XR |
Registered Address | Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £121,220 |
Cash | £1 |
Current Liabilities | £1,545 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2002 | Return made up to 03/11/01; full list of members
|
16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2001 | Registered office changed on 04/06/01 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page) |
27 February 2001 | Return made up to 03/11/00; full list of members
|
6 November 2000 | New secretary appointed (2 pages) |
24 August 2000 | Secretary resigned;director resigned (1 page) |
9 May 2000 | Return made up to 03/11/99; full list of members (6 pages) |
23 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 January 1999 | Return made up to 03/11/98; no change of members (6 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
17 December 1997 | Return made up to 03/11/97; full list of members
|
26 November 1997 | Secretary's particulars changed (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
11 December 1996 | Return made up to 03/11/96; no change of members (6 pages) |
7 July 1996 | Return made up to 03/11/95; no change of members (6 pages) |
27 December 1995 | New director appointed (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
16 July 1987 | Memorandum and Articles of Association (9 pages) |