Park Copse
Leckhampstead
Buckinghamshire
MK18 5PA
Secretary Name | John Mark Moxon Helm |
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Nationality | British |
Status | Closed |
Appointed | 08 August 1997(3 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 May 1998) |
Role | Company Director |
Correspondence Address | 53 Coopers Road Little Heath Potters Bar Hertfordshire EN6 1JQ |
Secretary Name | Charles Henry Nicholas Hoare |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(same day as company formation) |
Role | Securities Settlements Manager |
Correspondence Address | 32 Highfield Road Berkhamsted Hertfordshire HP4 2DD |
Secretary Name | Mark Jonathan Shanahan |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 29 December 1995) |
Role | Company Director |
Correspondence Address | 45a Trentham Street London SW18 5AS |
Secretary Name | David William Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 August 1997) |
Role | Company Director |
Correspondence Address | Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | 5-6 St Andrews Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
22 December 1997 | Application for striking-off (1 page) |
9 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
24 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
18 September 1997 | New secretary appointed (2 pages) |
18 September 1997 | Secretary resigned (1 page) |
22 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
25 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
4 May 1995 | Secretary's particulars changed (4 pages) |