London
SW1W 0RB
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 31 May 2007(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 August 2008) |
Correspondence Address | One London Wall London EC2Y 5AB |
Secretary Name | CLP Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1994(6 months, 1 week after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 May 2002) |
Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
Secretary Name | Secretarial Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(8 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2007) |
Correspondence Address | One London Wall London EC2Y 5AB |
Registered Address | One London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2008 | Application for striking-off (1 page) |
13 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
2 July 2007 | New secretary appointed (1 page) |
29 June 2007 | Secretary resigned (1 page) |
1 February 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
23 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
23 August 2006 | Secretary's particulars changed (1 page) |
9 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
26 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
20 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
20 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
18 June 2004 | Secretary's particulars changed (1 page) |
1 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
26 April 2004 | Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page) |
29 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
4 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
5 June 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | New secretary appointed (1 page) |
22 February 2002 | Company name changed city lawyers LIMITED\certificate issued on 22/02/02 (2 pages) |
21 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
12 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
26 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
12 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
12 May 2000 | Resolutions
|
13 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
4 July 1999 | Resolutions
|
4 July 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
17 August 1998 | Registered office changed on 17/08/98 from: 1 dyers buildings london EC1N 2SX (1 page) |
6 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
3 July 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
3 July 1998 | Resolutions
|
28 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
28 May 1997 | Resolutions
|
28 May 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
8 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
27 June 1996 | Company name changed terminator (3) LIMITED\certificate issued on 28/06/96 (2 pages) |
17 August 1995 | Return made up to 21/07/95; no change of members (4 pages) |
19 May 1995 | Accounts for a dormant company made up to 31 July 1994 (4 pages) |
19 May 1995 | Resolutions
|
19 May 1995 | Resolutions
|