Mayfair
London
W1Y 1PE
Secretary Name | Rodney John Macleod |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1993(1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 November 1997) |
Role | Company Director |
Correspondence Address | 99 Gladstone Road Watford Hertfordshire WD17 2RA |
Secretary Name | Leslie George Inwood |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(1 year, 5 months after company formation) |
Appointment Duration | 6 months (resigned 23 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Poplar Cottage Rye Common Odiham Hampshire RG29 1HT |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 38 Upper Brook Street London W1Y 1PE |
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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 1994 (29 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
18 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
13 June 1997 | Application for striking-off (1 page) |
9 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
9 February 1996 | Accounts made up to 30 June 1994 (9 pages) |
18 July 1995 | Return made up to 23/06/95; full list of members (7 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: 301 305 euston road london NW1 3SS (1 page) |
22 June 1995 | Director resigned;new director appointed (5 pages) |
22 June 1995 | £ nc 1000/100 30/09/93 (1 page) |
22 June 1995 | Resolutions
|
22 June 1995 | Resolutions
|
20 June 1995 | Resolutions
|
20 June 1995 | Resolutions
|
28 March 1995 | Return made up to 23/06/94; full list of members (8 pages) |
28 March 1995 | Compulsory strike-off action has been discontinued (2 pages) |