Warlingham
Surrey
CR6 9BH
Director Name | Patricia Lee |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 58 Westhall Road Warlingham Surrey CR6 9BH |
Secretary Name | Patricia Lee |
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Nationality | British |
Status | Current |
Appointed | 29 April 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 58 Westhall Road Warlingham Surrey CR6 9BH |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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4 August 2000 | Liquidators statement of receipts and payments (5 pages) |
25 January 2000 | Liquidators statement of receipts and payments (5 pages) |
20 October 1999 | Liquidators statement of receipts and payments (5 pages) |
8 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
8 October 1999 | Cocomp replace liquidator (2 pages) |
8 October 1999 | Appointment of a voluntary liquidator (1 page) |
28 July 1999 | Liquidators statement of receipts and payments (5 pages) |
29 January 1999 | Liquidators statement of receipts and payments (5 pages) |
27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
20 January 1998 | Liquidators statement of receipts and payments (5 pages) |
22 January 1997 | Registered office changed on 22/01/97 from: 58 westhall road warlingham surrey CR3 9BH (1 page) |
21 January 1997 | Appointment of a voluntary liquidator (1 page) |
21 January 1997 | Resolutions
|
16 August 1996 | Return made up to 29/04/96; full list of members (6 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
27 June 1996 | Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page) |
19 January 1996 | Accounts for a small company made up to 30 April 1995 (10 pages) |