40 Palace Gardens Terrace
London
W8 4RP
Secretary Name | Sarah Powis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 1998(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 11 April 2006) |
Role | Manager |
Correspondence Address | 104 Princess Victoria Street Clifton Village Bristol BS8 4DB |
Secretary Name | Desmond Hull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | Glebe House Forge Lane Bassaleg Newport Gwent NP1 9NF Wales |
Registered Address | 25 Manchester Square London W1U 3PY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£20 |
Current Liabilities | £20 |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2004 | Secretary's particulars changed (1 page) |
23 August 2004 | Return made up to 23/05/04; no change of members (4 pages) |
19 August 2004 | Secretary's particulars changed (1 page) |
27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
16 October 2003 | Return made up to 01/06/03; full list of members (4 pages) |
13 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
19 July 2002 | Location of register of members (1 page) |
31 October 2001 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
8 June 2001 | Return made up to 23/05/01; no change of members (4 pages) |
8 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
8 June 2001 | Registered office changed on 08/06/01 from: 24 welbeck way london W1M 7PE (1 page) |
28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
26 June 2000 | Return made up to 23/05/00; no change of members (5 pages) |
9 November 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
3 August 1999 | Return made up to 23/05/99; full list of members (6 pages) |
30 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
30 June 1998 | Secretary resigned (1 page) |
30 June 1998 | New secretary appointed (2 pages) |
20 May 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
7 November 1997 | Registered office changed on 07/11/97 from: 25, harley street, london. W1N 2BR. (1 page) |
27 October 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
9 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
9 June 1997 | Resolutions
|
7 October 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
11 August 1996 | Auditor's resignation (4 pages) |
8 August 1996 | Return made up to 23/05/96; full list of members (7 pages) |
26 September 1995 | Return made up to 23/05/95; full list of members (14 pages) |
28 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |