Whitechapel Road
London
E1 1JG
Secretary Name | Whitechapel Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2000(16 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (closed 23 January 2001) |
Correspondence Address | 100 Whitechapel Whitechapel Road London E1 1JG |
Director Name | Mr Martin George Pretlove |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(7 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 31 January 2000) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 142 Norsey Road Billericay Essex CM11 1BH |
Secretary Name | Mr Christopher Ros Stewart Birrell |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(9 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 25 May 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
Secretary Name | Simon Lawrence Vernon Cole |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
Director Name | Linda Christine Hutchinson |
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Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 27 Trent Court New Wanstead London E11 2TF |
Director Name | Mr Anthony Edward Chapman |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(15 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | May Lilies The Endway Good Easter Chelmsford Essex CM1 4RS |
Registered Address | One Hundred Whitechapel London E1 1JG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (24 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2000 | Application for striking-off (1 page) |
27 June 2000 | Resolutions
|
10 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | New secretary appointed (2 pages) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Secretary resigned (1 page) |
26 November 1999 | Resolutions
|
3 November 1999 | Company name changed multibike (insurance services) l imited\certificate issued on 04/11/99 (2 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
12 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
28 January 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
13 May 1998 | Return made up to 03/05/98; full list of members (5 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
5 September 1997 | Director's particulars changed (1 page) |
13 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
10 December 1996 | Secretary's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
1 August 1996 | Secretary's particulars changed (1 page) |
20 May 1996 | Return made up to 03/05/96; change of members (5 pages) |
6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
10 May 1995 | Return made up to 03/05/95; full list of members (12 pages) |