London
NW1 7PZ
Secretary Name | R.E.A. Services Limited (Corporation) |
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Status | Current |
Appointed | 21 December 1993(3 weeks, 5 days after company formation) |
Appointment Duration | 30 years, 4 months |
Correspondence Address | 3rd Floor 40-42 Osnaburgh Street London NW1 3ND |
Director Name | Dominic Max Michael Morley |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(3 weeks, 4 days after company formation) |
Appointment Duration | 1 day (resigned 21 December 1993) |
Role | Solicitor |
Correspondence Address | 61 Avonmore Road London W14 8RT |
Secretary Name | Susan Waddell |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(3 weeks, 4 days after company formation) |
Appointment Duration | 1 day (resigned 21 December 1993) |
Role | Company Director |
Correspondence Address | 90 Broughton Road London SW6 2LB |
Director Name | Hermann Melchior Robinow |
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Date of Birth | February 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | 8 Wells Rise London NW8 7LH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 Bedford Square London WC1B 3RA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 April 1998 | Dissolved (1 page) |
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12 January 1998 | Liquidators statement of receipts and payments (6 pages) |
2 January 1998 | Return of final meeting in a members' voluntary winding up (5 pages) |
30 December 1996 | Resolutions
|
30 December 1996 | Res re specie (1 page) |
19 December 1996 | Director resigned (1 page) |
18 December 1996 | Ad 13/12/96--------- £ si 565998@1=565998 £ ic 2/566000 (2 pages) |
18 December 1996 | Resolutions
|
18 December 1996 | Nc inc already adjusted 13/12/96 (1 page) |
6 November 1996 | Return made up to 01/11/96; no change of members (7 pages) |
3 November 1995 | Return made up to 01/11/95; no change of members (10 pages) |
15 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |