28 Old Brompton Road
South Kensington
London
SW7 3SS
Director Name | Peter Graham Marshall |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 1994(2 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 30 July 2002) |
Role | Computer Consultant |
Correspondence Address | Suite 408 28 Old Brompton Road South Kensington London SW7 3SS |
Secretary Name | Kathleen Marshall |
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Nationality | British |
Status | Closed |
Appointed | 10 January 1994(2 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 30 July 2002) |
Role | Computer Consultant |
Correspondence Address | Suite 408 28 Old Brompton Road South Kensington London SW7 3SS |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 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 | 09 November 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | Suite 408 28 Old Brompton Road South Kensington London SW7 3SS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,487 |
Cash | £12,201 |
Current Liabilities | £24,319 |
Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2001 | Return made up to 09/11/00; full list of members (6 pages) |
26 February 2001 | Director's particulars changed (1 page) |
26 February 2001 | Registered office changed on 26/02/01 from: no 3 lochinvar close windsor meadows cippenham slough berkshire SL1 9HE (1 page) |
26 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2000 | Return made up to 09/11/99; full list of members (6 pages) |
4 January 2000 | Accounts for a small company made up to 28 February 1999 (2 pages) |
19 January 1999 | Return made up to 09/11/98; full list of members (6 pages) |
1 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
9 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 1998 | Director's particulars changed (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: lester associates second floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page) |
6 February 1998 | Return made up to 09/11/97; no change of members (4 pages) |
5 December 1997 | Registered office changed on 05/12/97 from: 11 st james avenue west ealing london W13 9DL (1 page) |
29 October 1997 | Full accounts made up to 28 February 1997 (9 pages) |
2 February 1997 | Return made up to 09/11/96; no change of members (4 pages) |
26 November 1996 | Full accounts made up to 29 February 1996 (10 pages) |
15 December 1995 | Return made up to 09/11/95; full list of members
|
9 November 1995 | Registered office changed on 09/11/95 from: flat 4 3 corfton road ealing london W5 2HP (1 page) |
12 September 1995 | Full accounts made up to 28 February 1995 (10 pages) |
3 March 1995 | Registered office changed on 03/03/95 from: 10 nideggen close thatcham newbury berkshire RG13 4HS (1 page) |