London
W2 6AJ
Secretary Name | Mr Alfred Thomas Mountford |
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Nationality | British |
Status | Current |
Appointed | 17 March 1996(4 years, 7 months after company formation) |
Appointment Duration | 28 years |
Role | Haulage Contractor |
Correspondence Address | Flat B 40 Orsett Terrace London W2 6AJ |
Secretary Name | Ms Candida Amsden |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 March 1996) |
Role | Company Director |
Correspondence Address | Flat B 40 Orsett Terrace London W2 6AJ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1991(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1991(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 1996 (27 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
18 September 1999 | Dissolved (1 page) |
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18 June 1999 | Liquidators statement of receipts and payments (5 pages) |
18 June 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 March 1999 | Liquidators statement of receipts and payments (5 pages) |
24 March 1998 | Appointment of a voluntary liquidator (1 page) |
24 March 1998 | Resolutions
|
24 March 1998 | Statement of affairs (10 pages) |
16 February 1998 | Registered office changed on 16/02/98 from: ground floor goodyear house 52-56 osnaburgh st london NW1 3NS (1 page) |
10 October 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
24 September 1997 | Return made up to 13/08/97; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 August 1995 (9 pages) |
2 September 1997 | Accounts for a small company made up to 31 August 1994 (9 pages) |
21 August 1996 | Return made up to 13/08/96; no change of members
|
25 March 1996 | New secretary appointed (1 page) |
25 March 1996 | Secretary resigned (1 page) |
4 September 1995 | Return made up to 13/08/95; full list of members (6 pages) |