Luxembourg
Foreign
Secretary Name | Mr Howard Bernard Strudwick |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1997(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 26 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 High Trees Park Road New Barnet Hertfordshire EN4 9QQ |
Director Name | Violet Cohen |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
Secretary Name | RM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1991(same day as company formation) |
Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
Registered Address | 2nd Floor St Georges House 15 Hanover Square London W1R 0HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2000 | Voluntary strike-off action has been suspended (1 page) |
20 November 2000 | Application for striking-off (1 page) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
19 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
16 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
27 August 1999 | Return made up to 27/06/99; no change of members
|
19 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
17 August 1998 | Return made up to 27/06/98; full list of members
|
2 February 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
11 December 1997 | Registered office changed on 11/12/97 from: avon house, 360-366 oxford street, london. W1N 9HA. (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | Secretary resigned (1 page) |
22 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
22 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
16 August 1996 | Return made up to 27/06/96; no change of members (4 pages) |
29 January 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |
4 August 1995 | Return made up to 27/06/95; full list of members (6 pages) |