82 Madeley Road Ealing
London
W5 2LX
Secretary Name | Mr Michael Robert Pring |
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Nationality | British |
Status | Closed |
Appointed | 06 January 1998(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 21 March 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 2 82 Madeley Road Ealing London W5 2LX |
Director Name | Nicholas Anthony Cook |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 1999(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 21 March 2000) |
Role | Company Director |
Correspondence Address | 22 Nightingale Road Rickmansworth Hertfordshire WD3 2DF |
Director Name | Stephen Richard Dooley |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Role | Computer Development Manager |
Correspondence Address | 14 New Wokingham Road Crowthorne Berkshire RG45 6JN |
Director Name | Ian Richard Valentine |
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Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | Conifers Long Hill Road Ascot Berkshire SL5 8RE |
Secretary Name | Stephen Richard Dooley |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Role | Computer Development Manager |
Correspondence Address | 14 New Wokingham Road Crowthorne Berkshire RG45 6JN |
Director Name | David John Sherriff |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(4 years, 3 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 02 September 1998) |
Role | Managing Director |
Correspondence Address | Wayside Thatching 48 Main Road East Hagbourne Didcot Oxfordshire OX11 9LR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 101 Wigmore Street London W1H 9AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 April 1997 (26 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
19 October 1999 | Application for striking-off (1 page) |
30 September 1999 | Registered office changed on 30/09/99 from: centennial court easthampstead road bracknell berkshire RG12 1YQ (1 page) |
30 September 1999 | New director appointed (2 pages) |
1 February 1999 | Return made up to 06/10/98; no change of members
|
1 February 1999 | Director resigned (1 page) |
3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New secretary appointed;new director appointed (2 pages) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Secretary resigned;director resigned (1 page) |
28 November 1997 | Return made up to 06/10/97; no change of members (4 pages) |
6 November 1996 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
2 November 1996 | Return made up to 06/10/96; full list of members (6 pages) |
22 September 1995 | Return made up to 06/10/95; no change of members (4 pages) |
21 September 1995 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
13 September 1995 | Location of register of members (1 page) |
13 September 1995 | Location of register of directors' interests (1 page) |