London
SW1W 8JP
Director Name | David John Hall |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1999(11 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 07 March 2000) |
Role | Company Director |
Correspondence Address | 2 Yukon Road London SW12 9PU |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 1998(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 07 March 2000) |
Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 February 1999) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Secretary Name | Bristlekarn Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 1991(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 September 1998) |
Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
Registered Address | Sceptre House 169-173 Regent Street London W1R 7FB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 October 1999 | Application for striking-off (1 page) |
10 September 1999 | Secretary's particulars changed (1 page) |
28 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
5 March 1999 | New director appointed (4 pages) |
5 March 1999 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
27 July 1998 | Return made up to 20/06/98; full list of members
|
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
21 October 1996 | Resolutions
|
6 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
15 August 1996 | Return made up to 20/06/96; no change of members (18 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 July 1995 | Return made up to 20/06/95; full list of members (18 pages) |