London
W1J 5AZ
Secretary Name | John Gregory Wood |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1996(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 28 March 2006) |
Role | Company Director |
Correspondence Address | 1 Boxhurst Farm Cottage Boxhurst, Sandhurst Cranbrook Kent TN18 5PE |
Director Name | Mr Jack Perry |
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Date of Birth | March 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 December 1996) |
Role | Company Director |
Correspondence Address | 49 Fairacres Roehampton Lane London SW15 5LY |
Director Name | David Reuter |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 December 1996) |
Role | Company Director |
Correspondence Address | 26 Witham Close Bedford Bedfordshire MK41 7YT |
Secretary Name | John Gregory Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1994(1 year after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | The Depository Waterloo Road Cranbrook Kent TN17 3JQ |
Secretary Name | David Reuter |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 1996) |
Role | Company Director |
Correspondence Address | 26 Witham Close Bedford Bedfordshire MK41 7YT |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Markdirect Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1993(4 days after company formation) |
Appointment Duration | 12 months (resigned 25 January 1994) |
Correspondence Address | 2 South Square Grays Inn London WC1R 5HR |
Secretary Name | Excellet Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1993(4 days after company formation) |
Appointment Duration | 12 months (resigned 25 January 1994) |
Correspondence Address | 2 South Square Grays Inn London WC1R 5HP |
Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £579,352 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2005 | Application for striking-off (1 page) |
11 March 2005 | Return made up to 25/01/05; full list of members (6 pages) |
30 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
23 January 2004 | Return made up to 25/01/04; full list of members (6 pages) |
22 September 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
4 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 February 2002 | Return made up to 25/01/02; full list of members
|
26 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 May 2001 | Director's particulars changed (1 page) |
28 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
24 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
7 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 February 1999 | Return made up to 25/01/99; no change of members (5 pages) |
2 March 1998 | Return made up to 25/01/98; full list of members
|
17 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Return made up to 25/01/97; no change of members
|
3 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
4 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
3 May 1996 | New director appointed (2 pages) |
23 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
25 September 1995 | Full accounts made up to 31 December 1993 (11 pages) |