Chiswick
London
W4 3QU
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 January 1998(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 07 September 1999) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | Michael Christoper Brian Christie |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 July 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 1998) |
Role | Leisure Management Consultant |
Correspondence Address | 3 Rockside Head Road Douglas Isle Of Man IM1 5BD |
Director Name | Mr Geoffrey Owen Mason |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 December 1994) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales |
Secretary Name | Mr Goronwy Philip Davies |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 December 1994) |
Role | Secretary |
Correspondence Address | 54 Lockerbie Close Cinnamon Brow Warrington Cheshire WA2 0LU |
Secretary Name | Janine Marjorie Meyer |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(1 year, 5 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 1997) |
Role | Company Director |
Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
Registered Address | Unit 3 The Arches Arcade Villiers Street Embankment London WC2N 6NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
6 April 1999 | Application for striking-off (1 page) |
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22 September 1998 | Director's particulars changed (1 page) |
26 June 1998 | Director's particulars changed (1 page) |
26 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
24 March 1998 | Registered office changed on 24/03/98 from: suite b 3RD floor piccadilly house 33 regent street london SW1Y 4ND (1 page) |
13 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
10 February 1998 | Director resigned (1 page) |
28 January 1998 | New secretary appointed (2 pages) |
30 December 1997 | Registered office changed on 30/12/97 from: hill house 1 little new street london EC4A 3TR (2 pages) |
6 July 1997 | Director's particulars changed (1 page) |
6 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
18 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
10 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
30 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
25 April 1995 | Director's particulars changed (2 pages) |
7 March 1995 | Registered office changed on 07/03/95 from: harrington house 17 harrington street liverpool L2 4AB (1 page) |
7 March 1995 | Resolutions
|
7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 March 1995 | Director resigned (2 pages) |