Block 4 Euro Port Road
Gibraltar
Foreign
Secretary Name | Alan George Ratcliffe |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2001(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 23 April 2008) |
Role | Company Director |
Correspondence Address | 74 Chancery Lane London WC2A 1AD |
Secretary Name | Ian Alfred Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(5 days after company formation) |
Appointment Duration | 9 years, 2 months (resigned 14 June 2002) |
Role | Company Director |
Correspondence Address | Apartment 5 12-18 Hill Street London W1J 5NH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA |
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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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Net Worth | £2 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2007 | Application for striking-off (1 page) |
31 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
14 December 2006 | Return made up to 13/10/06; full list of members (6 pages) |
28 April 2006 | Director's particulars changed (1 page) |
24 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
18 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
22 November 2004 | Full accounts made up to 31 March 2004 (8 pages) |
8 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
29 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
29 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
1 November 2002 | Return made up to 13/10/02; full list of members (6 pages) |
23 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
11 July 2002 | Secretary resigned (1 page) |
15 June 2002 | Auditor's resignation (2 pages) |
2 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
25 October 2001 | Full accounts made up to 31 March 2001 (7 pages) |
10 October 2001 | New secretary appointed (2 pages) |
1 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
26 January 2000 | Return made up to 13/10/99; full list of members (6 pages) |
14 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
13 April 1999 | Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page) |
10 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
10 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
12 November 1997 | Return made up to 13/10/97; no change of members (5 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
12 November 1996 | Return made up to 13/10/96; no change of members (5 pages) |
19 February 1996 | Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
22 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
9 November 1995 | Return made up to 13/10/95; full list of members (16 pages) |