London
SW3 2LE
Director Name | Mr Charles Wright |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 1998(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 08 October 2002) |
Role | Company Director |
Correspondence Address | 16 Cranmore Way London N10 3TP |
Secretary Name | Mrs Sally Ann Bray |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2001(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inglewood Gibson Road Tangmere West Sussex PO20 6JA |
Director Name | Miss Jane Scruton |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 December 1998) |
Role | Secretary & Director |
Correspondence Address | 16 St Mary Abbots Place London W8 6LS |
Director Name | Mr Douglas Crawford Hamilton |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50a Westbourne Terrace London W2 3UH |
Secretary Name | Miss Jane Scruton |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 December 1998) |
Role | Company Director |
Correspondence Address | 16 St Mary Abbots Place London W8 6LS |
Secretary Name | Peter Tregear |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 4 Pewley Hill Guildford Surrey GU1 3SQ |
Registered Address | 10 Regents Wharf All Saints Street London N1 9RL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2002 | Application for striking-off (1 page) |
16 April 2002 | Director's particulars changed (1 page) |
26 March 2002 | Secretary's particulars changed (1 page) |
3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
19 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
19 October 2001 | Location of register of members (1 page) |
16 October 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
22 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
21 June 2001 | Secretary resigned (1 page) |
20 January 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
3 December 1999 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
28 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
21 May 1999 | Resolutions
|
21 May 1999 | Resolutions
|
22 January 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Secretary resigned;director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
26 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
4 June 1998 | Company name changed wolff olins/hamilton LIMITED\certificate issued on 05/06/98 (2 pages) |
12 December 1997 | Accounting reference date extended from 30/11/97 to 31/05/98 (1 page) |
27 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
29 September 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
22 October 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
22 October 1996 | Resolutions
|
2 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
27 September 1996 | Full accounts made up to 30 November 1994 (7 pages) |
5 October 1995 | Return made up to 30/09/95; no change of members
|