38 Stratford Road
London
W8 6QA
Secretary Name | Horace Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1996(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 28 August 2001) |
Role | Company Director |
Correspondence Address | 98 New Poole Road Cragley Heath West Midlands |
Secretary Name | Christine Leander Angella Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1994(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 June 1995) |
Role | Teacher |
Correspondence Address | 35 Fidlas Avenue Cardiff CF4 5NY Wales |
Secretary Name | Doris Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(1 year, 4 months after company formation) |
Appointment Duration | 7 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 98 New Poole Road Cradley Heath Warley West Midlands B64 5BY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 Wimpole Street London W1G 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2001 | Application for striking-off (1 page) |
5 January 2001 | Registered office changed on 05/01/01 from: 73 wimpole street london W1M 8DD (1 page) |
5 January 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
14 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
5 December 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
24 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
11 January 1999 | Full accounts made up to 31 January 1998 (10 pages) |
30 November 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
2 March 1998 | Full accounts made up to 31 January 1997 (10 pages) |
19 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: f r dixon & co (accountants) 10 kensington church street london W8 4EP (1 page) |
18 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | New secretary appointed (2 pages) |
29 November 1996 | Full accounts made up to 31 January 1996 (10 pages) |
16 April 1996 | Return made up to 10/01/96; full list of members (6 pages) |
1 March 1996 | Return made up to 10/01/95; full list of members (6 pages) |
28 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
18 September 1995 | Secretary resigned (2 pages) |