1 Pall Mall East
London
SW1Y 5AZ
Secretary Name | Am Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 September 1992(7 years, 9 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 24 April 2007) |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Director Name | Am Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 1993(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 24 April 2007) |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Registered Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2006 | Application for striking-off (1 page) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
16 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
12 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
9 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
26 January 2004 | Director's particulars changed (1 page) |
4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
21 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
18 March 2003 | Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
22 April 2002 | Return made up to 30/04/02; full list of members (4 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
1 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
25 May 2000 | Return made up to 30/04/00; no change of members (4 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
20 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
18 August 1998 | Director's particulars changed (1 page) |
18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 July 1998 | Resolutions
|
14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 May 1998 | Return made up to 30/04/98; full list of members (5 pages) |
7 January 1998 | Director's particulars changed (1 page) |
7 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
5 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
3 July 1997 | Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page) |
29 May 1997 | Return made up to 30/04/97; full list of members (19 pages) |
29 November 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
23 May 1996 | Return made up to 30/04/96; full list of members (21 pages) |
29 December 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |