London
W14 8PH
Secretary Name | Mrs Susan Lynne Todd |
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Nationality | British |
Status | Closed |
Appointed | 08 June 1999(6 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 18 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Warwick Gardens London W14 8PH |
Director Name | Rupert Charles Preston |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(same day as company formation) |
Role | Property |
Correspondence Address | 244 Camden High Street London NW1 8QS |
Secretary Name | Alicia Preston |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 244 Camden High Street London NW1 8QS |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 May 1993(same day as company formation) |
Correspondence Address | 197-199 City Road London EC1V 1JN |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 May 1993(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | 58/60 Berners Street London W1P 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
18 August 1999 | Application for striking-off (1 page) |
17 June 1999 | Return made up to 06/05/99; no change of members (4 pages) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New director appointed (3 pages) |
5 June 1998 | Return made up to 06/05/98; no change of members (4 pages) |
12 November 1997 | Resolutions
|
12 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
21 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
3 September 1996 | Return made up to 06/05/95; no change of members (4 pages) |
29 August 1996 | Return made up to 06/05/96; no change of members
|
17 August 1995 | Accounts made up to 30 June 1995 (1 page) |
20 June 1995 | Registered office changed on 20/06/95 from: 69 high street guildford surrey GU1 3DY (1 page) |