3 Whitehall Court
London
SW1A 2EL
Secretary Name | Jason Anthony Lines |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 October 1996(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 20 November 2001) |
Role | Company Director |
Correspondence Address | Ground And First Floor Flat 3 Oxberry Avenue Fulham London SW6 5SP |
Secretary Name | Smith Pearman Company Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 20 December 1999(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 20 November 2001) |
Correspondence Address | Hurst House High Street Ripley Woking Surrey GU23 6AY |
Director Name | Mr Jonathan Brian Claxton |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1991(2 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 December 1999) |
Role | Financial Consultant |
Correspondence Address | High Lodge Cadbury Hill Congresbury Bristol Avon BS19 5AD |
Secretary Name | Mr Jonathan Brian Claxton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1991(2 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 October 1996) |
Role | Company Director |
Correspondence Address | High Lodge Cadbury Hill Congresbury Bristol Avon BS19 5AD |
Registered Address | Suite 128 No 3 Whitehall Court London SW1A 2EL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2001 | Application for striking-off (1 page) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
27 January 2000 | Secretary resigned;director resigned (1 page) |
18 October 1999 | Return made up to 31/03/99; full list of members (5 pages) |
22 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
23 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
4 January 1998 | Accounts for a dormant company made up to 31 March 1997 (16 pages) |
20 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
24 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
31 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
15 February 1996 | Resolutions
|
15 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |