Edinburgh
EH12 5TL
Scotland
Secretary Name | Gillian Patricia McDonald |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2001(10 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | 6 Valleyfield Street Edinburgh EH3 9LF Scotland |
Director Name | Mr Mark Arthur Readdie |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 9 years, 4 months (resigned 04 April 2001) |
Role | Computer Consultant |
Correspondence Address | Appartment 10l 300 Mercer Street Ny 10003 Usa Foreign |
Secretary Name | Mrs Jacqueline Williams |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 May 1992) |
Role | Company Director |
Correspondence Address | 1 Franche Court Road London SW17 0JX |
Secretary Name | Mr James Elliott Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 July 1997) |
Role | Marketing Consultant |
Correspondence Address | Orchard Mead Ridge Potters Bar Hertfordshire EN6 3LH |
Secretary Name | Denise Sheila Peacock |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 April 2001) |
Role | Company Director |
Correspondence Address | Appartment 1ol 300 Mercer Street Ny 10003 Usa Foreign |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£43 |
Cash | £12 |
Current Liabilities | £55 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2003 | Application for striking-off (1 page) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 January 2003 | Return made up to 03/12/02; full list of members
|
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
10 April 2002 | Return made up to 03/12/01; full list of members (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
18 May 2001 | Secretary resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New secretary appointed (2 pages) |
4 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
14 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
14 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
11 April 1998 | Director's particulars changed (1 page) |
11 April 1998 | Location of register of directors' interests (1 page) |
11 April 1998 | Location of register of members (1 page) |
11 April 1998 | Secretary's particulars changed (1 page) |
11 April 1998 | Registered office changed on 11/04/98 from: c/o mr m readdie 39A tennyson street london SW8 3SU (1 page) |
8 January 1998 | Return made up to 03/12/97; no change of members (4 pages) |
29 October 1997 | Secretary resigned (1 page) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
7 January 1997 | Return made up to 03/12/96; no change of members (4 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
11 January 1996 | Return made up to 03/12/95; full list of members (6 pages) |
15 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |