London
WC2B 4JF
Secretary Name | Aldlex Limited (Corporation) |
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Status | Closed |
Appointed | 08 July 2003(13 years after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 September 2009) |
Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Director Name | Mr Robert Bohuslav Kay |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(13 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Grenville Place London SW7 4RU |
Secretary Name | Arunlex Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1991(1 year after company formation) |
Appointment Duration | 12 years (resigned 08 July 2003) |
Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Registered Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
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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 | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2009 | Application for striking-off (1 page) |
6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
27 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
2 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
27 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
6 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
4 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
21 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
25 February 2004 | Company name changed irg steel LIMITED\certificate issued on 25/02/04 (2 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | Resolutions
|
13 February 2004 | Company name changed peaco no. 14 LIMITED\certificate issued on 13/02/04 (2 pages) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
14 July 2003 | Secretary resigned (1 page) |
28 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
20 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
28 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
5 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
29 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
19 August 1999 | Return made up to 24/06/99; no change of members (4 pages) |
10 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
18 September 1998 | Return made up to 24/06/98; full list of members (6 pages) |
11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
25 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
14 March 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page) |
18 October 1996 | Secretary's particulars changed (1 page) |
24 March 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
11 August 1995 | Return made up to 24/06/95; full list of members (6 pages) |
24 May 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
28 June 1990 | Incorporation (16 pages) |