Carlisle Place
London
SW1P 1HZ
Director Name | Mr Harpal Singh Randhawa |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 14 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 21 March 2000) |
Role | Chartered Accountant |
Correspondence Address | Flat 1 20 Harrington Gardens London SW7 4LS |
Secretary Name | Mr Firdaus Sam Ruttonshaw |
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Nationality | British |
Status | Closed |
Appointed | 26 June 1998(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 21 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 51 Iverna Gardens London W8 6TP |
Secretary Name | Mr Michael John Bardwell |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 22 January 1993) |
Role | Company Director |
Correspondence Address | Vernon Lodge Beech Hill Reading Berkshire RG7 2AX |
Secretary Name | Mr Simon Timothy Tudor Davies |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 June 1998) |
Role | Company Director |
Correspondence Address | 33 Bunbury Way Epsom Downs Epsom Surrey KT17 4JP |
Registered Address | 118 Tottenham Court Road London W1P 9HL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
18 October 1999 | Application for striking-off (1 page) |
9 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
19 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
19 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
27 April 1998 | Return made up to 14/01/98; full list of members (6 pages) |
27 April 1998 | Location of register of members (non legible) (1 page) |
27 April 1998 | Director's particulars changed (1 page) |
27 April 1998 | Location of register of members (1 page) |
23 October 1997 | Director's particulars changed (1 page) |
23 October 1997 | Resolutions
|
30 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 February 1997 | Return made up to 14/01/97; no change of members (6 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 February 1996 | Return made up to 14/01/96; full list of members (8 pages) |
14 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |