71a High Street
Bedfordshire
SG18 9RY
Director Name | Aileen Oldham |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2002(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 November 2003) |
Role | Accountant |
Correspondence Address | 13 Alston Close Surbiton Surrey KT6 5QS |
Director Name | Michael Jefferies |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(6 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 7 months (resigned 08 March 2002) |
Role | Managing Director |
Correspondence Address | E Commerce International Inc 10940 Wilshire Boulevard Suite 600 Los Angeles Ca90024 Foreign |
Secretary Name | Michael Jefferies |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | 23 Well Lane Hampstead London NE3 1BY |
Director Name | James Milling |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 1992(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 July 1993) |
Role | Management Consultant |
Correspondence Address | Flat 2 42 Tatherdown London N10 |
Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,423 |
Current Liabilities | £2,423 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2003 | Application for striking-off (1 page) |
19 June 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: nestor house playhouse yard london EC4V 5EX (1 page) |
4 April 2003 | Return made up to 10/01/03; full list of members
|
17 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
17 April 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | Director resigned (1 page) |
12 February 2002 | Return made up to 10/01/02; full list of members
|
29 January 2001 | Return made up to 10/01/01; full list of members
|
12 September 2000 | Registered office changed on 12/09/00 from: intech house wilbury way hitchin hertfordshire SG4 0AP (1 page) |
5 September 2000 | Full accounts made up to 31 December 1999 (2 pages) |
19 January 2000 | Return made up to 10/01/00; full list of members (4 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (2 pages) |
16 March 1999 | Return made up to 10/01/99; full list of members (6 pages) |
16 March 1999 | Secretary's particulars changed (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (2 pages) |
28 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
19 December 1997 | Director's particulars changed (1 page) |
4 November 1997 | Full accounts made up to 31 December 1996 (2 pages) |
16 June 1997 | Resolutions
|
17 January 1997 | Location of register of members (1 page) |
13 January 1997 | Return made up to 10/01/97; no change of members
|
30 October 1996 | Resolutions
|
23 October 1996 | Full accounts made up to 31 December 1995 (2 pages) |
3 October 1996 | Secretary's particulars changed (1 page) |
18 January 1996 | Return made up to 10/01/96; full list of members
|
27 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
29 July 1993 | Secretary resigned;new secretary appointed (2 pages) |
21 November 1991 | Memorandum and Articles of Association (26 pages) |
21 November 1991 | Resolutions
|