Bromley
Kent
BR1 1JA
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 October 2007(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 September 2009) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Donald Webster Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(1 year after company formation) |
Appointment Duration | 14 years, 11 months (resigned 15 October 2007) |
Role | Company Director |
Correspondence Address | 3 Patterdale Close Bromley Kent BR1 4HZ |
Registered Address | 27-28 Eastcastle Street London W1W 8DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2009 | Application for striking-off (1 page) |
31 December 2008 | Return made up to 15/10/08; full list of members (5 pages) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (2 pages) |
9 January 2008 | Return made up to 15/10/07; full list of members (5 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
16 January 2007 | Full accounts made up to 31 December 2005 (9 pages) |
24 October 2006 | Return made up to 15/10/06; full list of members (5 pages) |
24 October 2006 | Location of register of members (1 page) |
24 October 2006 | Registered office changed on 24/10/06 from: 90 gloucester place london W1U 6EH (1 page) |
4 November 2005 | Location of register of members (1 page) |
4 November 2005 | Registered office changed on 04/11/05 from: 22 melton street london NW1 2BW (1 page) |
4 November 2005 | Return made up to 15/10/05; full list of members (5 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
21 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
3 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
22 October 2003 | Return made up to 15/10/03; full list of members (5 pages) |
23 January 2003 | Full accounts made up to 31 December 2002 (8 pages) |
19 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 February 2002 | Full accounts made up to 31 December 2000 (7 pages) |
29 October 2001 | Return made up to 15/10/01; full list of members (5 pages) |
7 December 2000 | Return made up to 15/10/00; full list of members (5 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
5 January 2000 | Return made up to 15/10/99; full list of members (6 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
18 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |