1 Pall Mall East
London
SW1Y 5AZ
Secretary Name | Am Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 1993(6 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 23 April 2008) |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Director Name | Am Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 1993(6 years, 8 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 23 April 2008) |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Director Name | Stanley Mills |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2001) |
Role | Solicitor |
Correspondence Address | Whitegates Wixford North Alcester Warwickshire B49 6DA |
Director Name | Ian Michael White |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2001) |
Role | Finance Director |
Correspondence Address | 4 Garden Close Knowle Solihull West Midlands B93 9QF |
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 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2007 | Application for striking-off (1 page) |
25 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
21 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 August 2005 | Return made up to 19/06/05; full list of members (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
20 July 2004 | Return made up to 19/06/04; full list of members
|
26 January 2004 | Director's particulars changed (1 page) |
12 June 2003 | Registered office changed on 12/06/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
12 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
27 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
3 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
3 July 2001 | Director's particulars changed (1 page) |
2 July 2001 | Director's particulars changed (1 page) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
6 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
28 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
18 August 1998 | Director's particulars changed (1 page) |
18 August 1998 | Secretary's particulars changed (1 page) |
15 July 1998 | Resolutions
|
14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
6 July 1998 | Return made up to 19/06/98; full list of members (8 pages) |
6 November 1997 | New director appointed (2 pages) |
29 August 1997 | New director appointed (2 pages) |
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) |
25 June 1997 | Return made up to 19/06/97; full list of members (5 pages) |
17 December 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
12 July 1996 | Return made up to 19/06/96; full list of members (21 pages) |
29 December 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
17 July 1995 | Return made up to 19/06/95; full list of members (10 pages) |
5 January 1988 | Company name changed poco homes (south) LIMITED\certificate issued on 01/01/88 (2 pages) |
13 November 1986 | Company name changed longtide LIMITED\certificate issued on 13/11/86 (2 pages) |
7 October 1986 | Certificate of incorporation (1 page) |