Chelsea
London
SW3 5EL
Secretary Name | Ian Michael Hollocks |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1996(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 11 July 2000) |
Role | Company Director |
Correspondence Address | 22 Fairholme Avenue Gidea Park Essex RM2 5UU |
Director Name | Paul James Whight |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ |
Secretary Name | Andrew Nicholas Hewson |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Settrington Road Fulham London SW6 3BA |
Director Name | Neil Robert Barron |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 1997) |
Role | Management Executive |
Correspondence Address | 3 Standfield Abbots Langley Hertfordshire WD5 0BB |
Director Name | Thomas James Borgen Wrigley |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 1997) |
Role | Executive |
Correspondence Address | The Old Malt House St Peter Street Marlow Buckinghamshire SL7 1NQ |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 3 Finsbury Square London EC2A 1AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2000 | Application for striking-off (1 page) |
28 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
12 July 1999 | Director resigned (1 page) |
9 February 1999 | Secretary's particulars changed (1 page) |
9 February 1999 | Director's particulars changed (1 page) |
6 November 1998 | Registered office changed on 06/11/98 from: east india house 109 - 117 middlesex street london E1 7JF (1 page) |
4 November 1998 | Return made up to 19/10/98; full list of members
|
9 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
26 October 1997 | Return made up to 19/10/97; full list of members
|
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Secretary resigned (1 page) |
21 November 1996 | Return made up to 19/10/96; full list of members (7 pages) |
19 November 1996 | Full accounts made up to 23 September 1996 (8 pages) |
7 November 1996 | Resolutions
|
31 October 1996 | Memorandum and Articles of Association (11 pages) |
22 October 1996 | Ad 23/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: 3 holgate court western road romford RM1 3JS (1 page) |
27 August 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
27 August 1996 | Resolutions
|