London
N1 0EN
Secretary Name | Damien Grainger |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Cloudesley Road London N1 0EN |
Director Name | Alexander Haynes |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(1 year, 7 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 21 September 1995) |
Role | Telecommunications |
Correspondence Address | 32 Priory Terrace London NW6 4DH |
Secretary Name | Benjamin Brett Hurll Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(1 year, 7 months after company formation) |
Appointment Duration | 7 months (resigned 20 February 1996) |
Role | Telecommunications |
Correspondence Address | 13 Buckingham Chambers Greencoat Place London SW1P 1DU |
Director Name | Hamish Archibald |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1995(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 1996) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 84b Randolph Avenue Little Venice London W9 1BG |
Secretary Name | Hamish Archibald |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1996(2 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84b Randolph Avenue Little Venice London W9 1BG |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 503 Norwood Road West Norwood London SE27 9AA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Knight's Hill |
Built Up Area | Greater London |
Latest Accounts | 30 April 1995 (29 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
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15 July 1997 | Voluntary strike-off action has been suspended (1 page) |
15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
3 June 1997 | Application for striking-off (1 page) |
18 December 1996 | New secretary appointed (2 pages) |
15 April 1996 | Return made up to 29/11/95; full list of members (6 pages) |
15 April 1996 | Ad 20/02/96--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
15 April 1996 | Secretary resigned (1 page) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
29 September 1995 | Accounts for a small company made up to 30 April 1995 (1 page) |
1 September 1995 | Registered office changed on 01/09/95 from: 99 cloudesley road islington london N1 0EN (1 page) |
29 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
26 July 1995 | Secretary resigned (2 pages) |
26 July 1995 | New secretary appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | Director resigned (2 pages) |
6 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |