58 Rutland Gate Knightsbridge
London
SW7 1LP
Secretary Name | Lee Rennick |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1997(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 14 September 1999) |
Role | Company Director |
Correspondence Address | 58 Anmersh Grove Stanmore Middlesex HA7 1PA |
Director Name | Lee Rennick |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 1998(5 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 14 September 1999) |
Role | Company Director |
Correspondence Address | 58 Anmersh Grove Stanmore Middlesex HA7 1PA |
Secretary Name | Mrs Estelle Young |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1993(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 November 1997) |
Role | Secretary |
Correspondence Address | Raymead Tenterden Grove London Nw4 |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1JQ |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 1998 | New director appointed (2 pages) |
15 June 1998 | Return made up to 11/05/98; full list of members (6 pages) |
19 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | Secretary resigned (2 pages) |
9 March 1998 | Registered office changed on 09/03/98 from: russell square house 10/12 russell square london WC1B 5LP (1 page) |
4 March 1998 | Full accounts made up to 30 September 1997 (3 pages) |
22 May 1997 | Return made up to 11/05/97; full list of members (5 pages) |
23 May 1996 | Return made up to 11/05/96; full list of members (5 pages) |
23 May 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
16 May 1995 | Return made up to 11/05/95; full list of members (12 pages) |