Wapping Lane
London
E1 9DA
Director Name | Gary Stephen Butterfield |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1994(1 year after company formation) |
Appointment Duration | 4 years, 9 months (closed 19 January 1999) |
Role | Company Director |
Correspondence Address | 29 Arethusa House Cahir Street London E14 3RD |
Director Name | Wayne Clarke |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1996(3 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 19 January 1999) |
Role | Company Director |
Correspondence Address | 6 Princes Court Business Centre Wapping Lane London E1 9DA |
Secretary Name | Tg Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 08 October 1996(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 19 January 1999) |
Correspondence Address | 150 Aldersgate Street London EC1A 4EJ |
Director Name | James Tobias Hall |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 February 1996) |
Role | Company Director |
Correspondence Address | 56 Stanley Gardens Road Teddington Middlesex TW11 8SZ |
Secretary Name | Nick George Andrew Harthill |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 October 1996) |
Role | Company Director |
Correspondence Address | 6 Princes Court Wapping Lane London E1 9DA |
Director Name | Rapael Alfredo Pedraza |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1994(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 August 1995) |
Role | Company Director |
Correspondence Address | 6 Princes Court Wapping Lane London E1 9DA |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 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 | 07 April 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Valentine And Company 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
19 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 150 aldersgate street london EC1A 4EJ (1 page) |
23 May 1997 | Return made up to 11/03/97; full list of members (7 pages) |
8 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 October 1996 | Secretary resigned (1 page) |
10 October 1996 | New secretary appointed (2 pages) |
10 October 1996 | Registered office changed on 10/10/96 from: 6 princes court wapping lane london E1 9DA (1 page) |
24 July 1996 | New director appointed (2 pages) |
14 March 1996 | Return made up to 11/03/96; full list of members (7 pages) |
11 March 1996 | Director resigned (1 page) |
14 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
27 October 1995 | Registered office changed on 27/10/95 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER (1 page) |
5 September 1995 | Director resigned (2 pages) |
23 March 1995 | Return made up to 22/03/95; no change of members
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