New Malden
Surrey
KT3 5JS
Director Name | Antony Nicholas |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | 18 Derby Road Sutton Surrey SM1 2BL |
Secretary Name | Mr Roger Henry Barnes |
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Nationality | British |
Status | Current |
Appointed | 25 March 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | 50 Knightwood Crescent New Malden Surrey KT3 5JS |
Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
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Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
Director Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Registered Address | Unit 5 Riverside Business Park Lyon Road SW19 2RL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
2 April 1997 | Dissolved (1 page) |
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2 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 May 1996 | Return made up to 09/03/96; full list of members (6 pages) |
13 March 1996 | Declaration of solvency (3 pages) |
11 March 1996 | Appointment of a voluntary liquidator (1 page) |
11 March 1996 | Resolutions
|
14 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |