Lightwater
Surrey
GU18 5UJ
Director Name | John Paul Howells |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 1993(3 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 10 July 2001) |
Role | Company Director |
Correspondence Address | 93 Ambleside Road Lightwater Surrey GU18 5UJ |
Secretary Name | John Paul Howells |
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Nationality | British |
Status | Closed |
Appointed | 11 December 1993(3 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 10 July 2001) |
Role | Managing Director |
Correspondence Address | 93 Ambleside Road Lightwater Surrey GU18 5UJ |
Director Name | Nicholas John Barrett Ward |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(4 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 3 Carlton Gardens Ealing London W5 2AN |
Director Name | Mr Keith Stephen Boatman |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(6 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 31 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Copped Hall Drive Camberley Surrey GU15 1NP |
Registered Address | C/O Andertons 179c Torridon Road London SE6 1RG |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Catford South |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: lhr house 2 hammersmith broadway london W6 7AL (1 page) |
19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 February 1999 | Return made up to 11/12/98; no change of members (4 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 September 1998 | Registered office changed on 04/09/98 from: 237 northfield avenue ealing london W13 9SJ (1 page) |
24 July 1998 | Return made up to 11/12/97; full list of members (6 pages) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Company name changed london human resources LIMITED\certificate issued on 12/03/98 (2 pages) |
13 October 1997 | Ad 06/06/97--------- £ si 50@1=50 £ ic 90/140 (2 pages) |
6 October 1997 | Resolutions
|
3 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 March 1997 | Return made up to 11/12/96; no change of members (4 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 February 1996 | Return made up to 11/12/95; full list of members (6 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |