London
Nw8
Secretary Name | Retander Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 1993(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 11 March 1997) |
Correspondence Address | Swift House 12a Upper Berkeley Street London W1H 7PE |
Director Name | Stephen Cook |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 May 1992) |
Role | Property Developer |
Correspondence Address | 3 Neville Avenue Coombe Hill New Malden Surrey KT3 4SN |
Secretary Name | Mr Roger Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 May 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak House Warren Road Kingston Surrey KT2 7HU |
Secretary Name | Ross And Craig Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1993(6 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 September 1993) |
Correspondence Address | Swift House 12a Upper Berkeley Street London W1H 7PE |
Registered Address | Swift House 12a Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
19 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
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8 October 1996 | Application for striking-off (1 page) |
29 March 1996 | Return made up to 31/03/96; full list of members
|
5 October 1995 | Return made up to 31/03/95; no change of members (6 pages) |
5 October 1995 | New secretary appointed (2 pages) |
29 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
3 August 1995 | Registered office changed on 03/08/95 from: 14-16 great portland st london W1N 5AB (1 page) |
13 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |