London
NW9 0EJ
Director Name | Mr John William Hamilton |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1993(1 year after company formation) |
Appointment Duration | 5 years, 1 month (closed 28 April 1998) |
Role | Sales Manager |
Correspondence Address | 65 Highdown Worcester Park Surrey KT4 7JA |
Secretary Name | Jill Pamela Sewell |
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Nationality | British |
Status | Closed |
Appointed | 20 February 1996(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 28 April 1998) |
Role | Solicitor |
Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
Secretary Name | Mr Guy William Shorey |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(same day as company formation) |
Role | Accountant |
Correspondence Address | 16 Fairway Avenue London NW9 0EJ |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1992(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1992(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | 90 Great Russell Street London WC1B 3RJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
27 November 1997 | Application for striking-off (1 page) |
15 April 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
20 March 1997 | Return made up to 11/03/97; no change of members
|
4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
14 March 1996 | Return made up to 11/03/96; full list of members
|
7 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
29 February 1996 | Registered office changed on 29/02/96 from: 16 fairway avenue london NW9 0EJ (1 page) |
29 February 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
29 February 1996 | Resolutions
|
29 February 1996 | New secretary appointed (2 pages) |
20 March 1995 | Return made up to 11/03/95; no change of members
|