Ealing
London
W5 3PY
Director Name | Mr Neil Lewin Payne |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 1999(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 25 July 2000) |
Role | Chartered Accountant |
Country of Residence | GBR |
Correspondence Address | 45 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
Secretary Name | Petershill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 April 1999(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 25 July 2000) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Mr William Frederick Rooke |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 May 1999) |
Role | Finance Partner |
Correspondence Address | The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW |
Secretary Name | Mr John Anthony Wood |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 23 Heritage Lawn Langshott Horley Surrey RH6 9XH |
Director Name | Mr Peter Robert Siddons |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 1998) |
Role | Chartered Accountant |
Correspondence Address | Topleigh Cottage Graffham Petworth West Sussex GU28 0PA |
Secretary Name | Pauline Heather Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 April 1999) |
Role | Company Director |
Correspondence Address | 35 Lawnside London SE3 9HR |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 08 December 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2000 | Application for striking-off (1 page) |
12 January 2000 | Return made up to 08/12/99; no change of members (4 pages) |
16 June 1999 | Return made up to 08/12/98; full list of members (8 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (1 page) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Secretary resigned (1 page) |
24 November 1998 | Secretary resigned (1 page) |
24 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Director resigned (1 page) |
30 June 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
11 December 1997 | Return made up to 08/12/97; no change of members (7 pages) |
5 December 1997 | Director's particulars changed (1 page) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
11 December 1996 | Return made up to 08/12/96; full list of members (9 pages) |
26 November 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
26 November 1996 | Resolutions
|
12 December 1995 | Return made up to 08/12/95; no change of members (10 pages) |