Colliers Wood
London
SW19 2HY
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 March 1998(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 06 March 2007) |
Correspondence Address | 30 Millbank London SW1P 4WY |
Director Name | Mr William John Cain |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
Director Name | Cheryl Joanne Price |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 9 Johnston Close Durand Gardens London SW9 0QS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 30 Millbank London SW1P 4WY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 1 January 2005 (19 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2006 | Application for striking-off (1 page) |
17 March 2006 | Resolutions
|
13 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
11 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
22 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
31 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
2 November 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
27 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (2 pages) |
26 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page) |
14 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
7 September 2000 | Return made up to 01/09/00; full list of members (3 pages) |
14 April 2000 | Location of debenture register (1 page) |
14 April 2000 | Location of register of members (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (5 pages) |
15 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (2 pages) |
25 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
22 October 1998 | Return made up to 23/09/98; full list of members (9 pages) |
22 October 1998 | Director's particulars changed (1 page) |
13 May 1998 | New director appointed (2 pages) |
16 April 1998 | Location of register of members (1 page) |
16 April 1998 | Location of debenture register (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
20 January 1998 | Accounts for a dormant company made up to 29 March 1997 (5 pages) |
15 January 1998 | Resolutions
|
23 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
2 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
27 September 1996 | Return made up to 23/09/96; full list of members (8 pages) |
4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
2 October 1995 | Return made up to 23/09/95; full list of members (12 pages) |