Warwick Lane
London
EC4P 4BN
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 February 2001(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 July 2002) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Mr Frank Thornley |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 12 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caerolaf Maenan Llanrwst Gwynedd LL26 0UL Wales |
Director Name | Mrs Sylvia Marie Thornley |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caerolaf Maenan Llanrwst Gwynedd LL26 0UL Wales |
Secretary Name | Mrs Sylvia Marie Thornley |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caerolaf Maenan Llanrwst Gwynedd LL26 0UL Wales |
Secretary Name | Niels Gotfredsen |
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Nationality | Danish |
Status | Resigned |
Appointed | 09 October 1998(11 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 February 2001) |
Role | Company Director |
Correspondence Address | 32 Denzil Road Guildford Surrey GU2 5NG |
Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2002 | Application for striking-off (1 page) |
18 June 2001 | Return made up to 14/04/01; full list of members (5 pages) |
31 May 2001 | New secretary appointed (2 pages) |
31 May 2001 | Secretary resigned (1 page) |
31 May 2001 | Registered office changed on 31/05/01 from: 1 sundial court tolworth rise south surbiton surrey KT5 9RN (1 page) |
29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
7 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
21 April 1999 | Return made up to 14/04/99; no change of members
|
21 April 1999 | New secretary appointed (3 pages) |
6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
15 July 1998 | Return made up to 14/04/98; full list of members (6 pages) |
7 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
11 March 1997 | Registered office changed on 11/03/97 from: suite 2 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page) |
11 March 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
23 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
26 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |