London
NW8 0PD
Secretary Name | JANE Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2003(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 11 November 2008) |
Correspondence Address | 142 Buckingham Palace Road London SW1W 9TR |
Director Name | Mr George Simon Smith |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(2 years after company formation) |
Appointment Duration | 2 years (resigned 19 May 1993) |
Role | Solicitor |
Correspondence Address | C/O Asshetons 99 Aldwych London WC2B 4JF |
Secretary Name | Mr Richard Thomas Andrew Read |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Marlborough Place London NW8 0PD |
Director Name | Nicholas Philip Giles |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(4 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1997) |
Role | Solicitor |
Correspondence Address | Maples Teesdale 21 Lincoln's Inn Fields London WC2A 3DU |
Secretary Name | Andrew John Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 June 2003) |
Role | Solicitor |
Correspondence Address | 41 Hervey Road London SE3 8BS |
Registered Address | 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2008 | Application for striking-off (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from c/o lee & pembertons 142 buckingham palace road london SW1W 9TR (1 page) |
18 March 2008 | Return made up to 21/02/08; no change of members (6 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
2 February 2006 | Return made up to 24/01/06; full list of members
|
4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
2 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
16 February 2004 | Return made up to 09/02/04; full list of members
|
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
12 January 2004 | New secretary appointed (2 pages) |
16 June 2003 | Secretary resigned (1 page) |
5 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
1 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
2 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
31 January 2000 | Director resigned (1 page) |
21 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
5 June 1997 | Return made up to 11/04/97; no change of members (4 pages) |
13 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
17 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
15 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 April 1995 | Return made up to 13/04/95; no change of members (4 pages) |