London
WC1N 3DF
Director Name | Charles Mortimer Wigmore |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2001(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 11 January 2005) |
Role | Solicitor |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Secretary Name | Paul Nunnerley Hall |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2001(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 11 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Director Name | Mr Peter Michael Angel |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 July 2000) |
Role | Solicitor |
Correspondence Address | 1 Dovedale Avenue Kenton Harrow HA3 0DX |
Director Name | Mr Nicholas David Turner |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 20 June 2001) |
Role | Solicitor |
Correspondence Address | New Pond House Bayford Hertford Hertfordshire SG13 8PX |
Secretary Name | Mr Nicholas David Turner |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 20 June 2001) |
Role | Solicitor |
Correspondence Address | New Pond House Bayford Hertford Hertfordshire SG13 8PX |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 8 Great James Street London WC1N 3DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £849 |
Current Liabilities | £847 |
Latest Accounts | 19 August 2003 (20 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 19 August |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2004 | Application for striking-off (1 page) |
28 April 2004 | Return made up to 24/02/04; full list of members (7 pages) |
28 April 2004 | Total exemption full accounts made up to 19 August 2003 (2 pages) |
9 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
20 November 2002 | Total exemption full accounts made up to 19 August 2002 (2 pages) |
22 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Secretary resigned;director resigned (1 page) |
12 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: 10 great james street london WC1N 3DQ (1 page) |
14 November 2000 | Full accounts made up to 19 August 2000 (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | Director resigned (1 page) |
14 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
7 October 1999 | Full accounts made up to 19 August 1999 (2 pages) |
11 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
17 December 1998 | Accounts for a small company made up to 19 August 1998 (2 pages) |
26 February 1998 | Return made up to 24/02/98; no change of members (4 pages) |
7 October 1997 | Accounts for a small company made up to 19 August 1997 (2 pages) |
3 March 1997 | Return made up to 24/02/97; full list of members (6 pages) |
24 September 1996 | Full accounts made up to 19 August 1996 (2 pages) |
9 October 1995 | Accounts for a small company made up to 19 August 1995 (2 pages) |