Marlow
Buckinghamshire
SL7 1SQ
Secretary Name | Andrew Vooght |
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Nationality | British |
Status | Current |
Appointed | 17 May 1996(2 years, 11 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 21 Winbury Court West Road Maidenhead Berkshire SL6 1PP |
Secretary Name | Mr Christopher Richard Way |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Seymour Park Road Marlow Buckinghamshire SL7 3ES |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1 Hyde Park Place London W2 2LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
10 July 2001 | Dissolved (1 page) |
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10 April 2001 | Completion of winding up (1 page) |
11 May 1998 | Order of court to wind up (1 page) |
20 August 1997 | Return made up to 07/06/97; full list of members (6 pages) |
20 August 1997 | Secretary's particulars changed (1 page) |
24 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
24 April 1997 | Full accounts made up to 30 June 1995 (7 pages) |
10 April 1997 | Director's particulars changed (1 page) |
26 February 1997 | Director's particulars changed (1 page) |
19 June 1996 | Registered office changed on 19/06/96 from: 54 britton street london EC1M 5NA (1 page) |
19 June 1996 | Return made up to 07/06/96; no change of members (5 pages) |
6 June 1996 | New secretary appointed (2 pages) |
22 December 1995 | Director's particulars changed (2 pages) |
18 September 1995 | Return made up to 07/06/95; no change of members (10 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |