London
W8
Director Name | Stephen John Cook |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 1997(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 25 July 2000) |
Role | Principal |
Correspondence Address | 53 Twyford Abbey Road London NW10 7ET |
Secretary Name | Stephen John Cook |
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Nationality | British |
Status | Closed |
Appointed | 08 August 1997(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 25 July 2000) |
Role | Principal |
Correspondence Address | 53 Twyford Abbey Road London NW10 7ET |
Secretary Name | Mrs Patricia Hague |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(6 days after company formation) |
Appointment Duration | 11 months (resigned 21 January 1994) |
Role | Company Director |
Correspondence Address | 35 Compton Road Wimbledon London SW19 7QA |
Secretary Name | Joe Kirby |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 October 1995) |
Role | Secretary |
Correspondence Address | 73 Ashbourne Road Mitcham Surrey CR4 2BE |
Secretary Name | Samantha Yau |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1995(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 August 1997) |
Role | Company Director |
Correspondence Address | Flat D 74 Warwick Avenue Maida Vale London W9 2PU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 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 | 17 February 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
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Accounts Category | Full |
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) |
7 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
30 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
22 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
19 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
18 August 1997 | New secretary appointed;new director appointed (2 pages) |
18 August 1997 | Secretary resigned (1 page) |
25 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
18 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
18 February 1996 | Return made up to 05/02/96; no change of members
|
21 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
21 November 1995 | Secretary resigned;new secretary appointed (2 pages) |