Windsor
Berkshire
SL4 3JP
Secretary Name | Beverley Gaye Hughes |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1993(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 03 September 1996) |
Role | Company Director |
Correspondence Address | 12 Bourne Avenue Windsor Berkshire SL4 3JP |
Director Name | Beverley Gaye Hughes |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 1994(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (closed 03 September 1996) |
Role | Business Systems Manager |
Correspondence Address | 12 Bourne Avenue Windsor Berkshire SL4 3JP |
Secretary Name | Mr Stuart Naylor |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Rowner Close Gosport Hants PO13 0LY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Grant Thornton House Melton Street London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 January 1994 (30 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
22 November 2000 | Dissolved (1 page) |
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22 August 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
14 February 2000 | Liquidators statement of receipts and payments (5 pages) |
11 August 1999 | Liquidators statement of receipts and payments (5 pages) |
11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
10 February 1998 | Resolutions
|
10 February 1998 | Statement of affairs (5 pages) |
10 February 1998 | Appointment of a voluntary liquidator (1 page) |
13 January 1998 | Registered office changed on 13/01/98 from: 12 bourne avenue windsor berks SL4 3JP (1 page) |
3 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
10 August 1995 | Full accounts made up to 31 January 1994 (10 pages) |