London
SW7 2SE
Secretary Name | Corporate Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 14 September 1992(2 months after company formation) |
Appointment Duration | 31 years, 7 months |
Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Director Name | Mr Paul Michael Barritt |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1992(same day as company formation) |
Role | Corporate Consultant |
Correspondence Address | 4a Deacon Road London NW2 5QH |
Director Name | Ms Minal Dhulashia |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1992(same day as company formation) |
Role | Corporate Finance |
Correspondence Address | 19 Hanover House London NW8 7DX |
Secretary Name | Amalgamated Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC14 9BP |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1992(1 week, 5 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 September 1992) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | Hamilton House Victoria Embankment London EC4Y 0HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 December 1999 | Dissolved (1 page) |
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13 September 1999 | Return of final meeting of creditors (1 page) |
21 November 1996 | Appointment of a liquidator (1 page) |
7 August 1996 | Order of court to wind up (1 page) |
2 August 1996 | Court order notice of winding up (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
1 November 1995 | Return made up to 15/07/95; full list of members
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18 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |