Saffron Hill
London
EC1N 8YJ
Secretary Name | James Charles McPherson |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1995(5 years after company formation) |
Appointment Duration | 4 years, 8 months (closed 16 November 1999) |
Role | Secretary |
Correspondence Address | 6 Shannon Crescent Fairfield Stockton On Tees Cleveland TS19 7JG |
Director Name | Cynthia Lee |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 1995) |
Role | Travel Consultant |
Correspondence Address | 48 The Avenue Worcester Park Surrey KT4 7EY |
Director Name | Theresa Lee |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 15 April 1992(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 1995) |
Role | Travel Consultant |
Correspondence Address | 48 The Avenue Worcester Park Surrey KT4 7EY |
Secretary Name | Mr John Mahon Slattery |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | 45 Gerrard Street London W1V 7LP |
Director Name | Mr Lutfi Bin Salim Bin Talib |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 30 April 1993(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 April 1995) |
Role | Accountant |
Correspondence Address | 44 Woodgrange Avenue Kenton Harrow Middlesex HA3 0XD |
Registered Address | 1-6 Clay Street London W1H 3FS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
13 August 1997 | Accounts made up to 31 March 1997 (1 page) |
13 August 1997 | Resolutions
|
18 June 1997 | Return made up to 15/04/97; no change of members (4 pages) |
21 January 1997 | Resolutions
|
21 January 1997 | Accounts made up to 31 March 1996 (1 page) |
26 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
7 February 1996 | Accounts made up to 31 March 1995 (1 page) |
7 February 1996 | Resolutions
|
11 April 1995 | Director resigned (2 pages) |
11 April 1995 | Director resigned (2 pages) |
11 April 1995 | Secretary resigned (2 pages) |
11 April 1995 | Director resigned (2 pages) |
11 April 1995 | New secretary appointed (2 pages) |
24 March 1995 | Registered office changed on 24/03/95 from: 48 the avenue worcester park surrey KT4 7EY (1 page) |
24 March 1995 | New director appointed (2 pages) |
23 March 1995 | Company name changed homeward bound travel LIMITED\certificate issued on 24/03/95 (12 pages) |