Woolaston
Gloucestershire
GL15 6QA
Wales
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 May 1993(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Christopher D'Arnaud-Taylor |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 October 1996) |
Role | Merchant Banker |
Correspondence Address | 360 West 22nd Street Apt 16b, Ny 10011 New York United States |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | St.Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
4 January 1999 | Application for striking-off (1 page) |
10 December 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
24 May 1998 | Director's particulars changed (1 page) |
24 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
16 April 1998 | Resolutions
|
16 April 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
21 May 1997 | Return made up to 12/05/97; full list of members (6 pages) |
21 May 1997 | Resolutions
|
21 May 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
2 March 1997 | Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 February 1997 | Director resigned (1 page) |
29 August 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
15 August 1996 | Resolutions
|
26 May 1996 | Registered office changed on 26/05/96 from: cornhill secretaries st pauls house warwick lane london EC4P 4BN (1 page) |
26 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
17 May 1995 | Return made up to 12/05/95; full list of members (12 pages) |