London
W1U 2HQ
Secretary Name | Roundhouse Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 1991(5 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 16 July 2002) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Registered Address | 66 Wigmore Street London W1U 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2002 | Application for striking-off (1 page) |
4 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 66 wigmore street london W1H 2HQ (1 page) |
12 January 2001 | Director's particulars changed (1 page) |
12 January 2001 | Secretary's particulars changed (1 page) |
9 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
6 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
31 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
14 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
8 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
28 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
11 March 1997 | Return made up to 31/12/96; no change of members (5 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
12 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
10 March 1995 | Return made up to 31/12/94; no change of members (10 pages) |
10 March 1995 | Director's particulars changed (2 pages) |
10 March 1995 | Secretary's particulars changed (2 pages) |