Wapping
London
E1W 3TU
Secretary Name | Sally Louise Greenwood |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 09 November 2004) |
Role | Company Director |
Correspondence Address | 148 Dursley Road Blackheath London SE3 8PQ |
Director Name | Mr Gregory Peter Farrett |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(2 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 25 April 2002) |
Role | Marketing Communications Manager |
Correspondence Address | Hastingwood Farm Hastingwood Road Hastingwood Harlow Essex CM17 9JX |
Director Name | Mr Angus Malcolm Spence Fisher |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 April 1997) |
Role | Marketing Services Agent |
Correspondence Address | Ashley Firs Ashley Box Corsham Wiltshire SN14 9AN |
Secretary Name | Mr Angus Malcolm Spence Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | Ashley Firs Ashley Box Corsham Wiltshire SN14 9AN |
Secretary Name | Mr Albert George Spear |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 22 Plovers Mead Hook End Brentwood Essex CM15 0PS |
Secretary Name | Tina Margaret Borges |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(9 years after company formation) |
Appointment Duration | 8 months (resigned 30 November 1999) |
Role | Financial Controller |
Correspondence Address | 6 Brooksglade Woodham Court London E18 2BY |
Secretary Name | Mr Albert George Spear |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 22 Plovers Mead Hook End Brentwood Essex CM15 0PS |
Registered Address | 22 Queen Anne's Gate London SW1H 9AA |
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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 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2004 | Application for striking-off (1 page) |
26 May 2004 | Return made up to 22/03/04; full list of members (6 pages) |
27 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
17 April 2003 | Return made up to 22/03/03; full list of members
|
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
15 May 2002 | Director resigned (1 page) |
1 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
19 March 2002 | Auditor's resignation (1 page) |
16 July 2001 | New secretary appointed (2 pages) |
16 July 2001 | Secretary resigned (1 page) |
16 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
15 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
16 December 1999 | Secretary resigned (1 page) |
16 December 1999 | New secretary appointed (2 pages) |
17 May 1999 | New secretary appointed (2 pages) |
13 May 1999 | Return made up to 22/03/99; full list of members
|
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
27 July 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
20 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
13 May 1998 | Director resigned (1 page) |
24 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
17 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 June 1996 | Return made up to 22/03/96; full list of members
|
7 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
26 May 1995 | New secretary appointed (2 pages) |
12 April 1995 | Return made up to 22/03/95; no change of members
|