276 Brompton Road
London
SW3 2AR
Director Name | Thomas Jude Eyerman |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Crompton Court 276 Brompton Road London SW3 2AR |
Secretary Name | Mary Evans Eyerman |
---|---|
Nationality | American |
Status | Closed |
Appointed | 08 February 1994(same day as company formation) |
Role | Consultant |
Correspondence Address | 47 Crompton Court 276 Brompton Road London SW3 2AR |
Director Name | Guardheath Securities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1994(same day as company formation) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1994(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | 4th Floor 65 Kingsway London WC2B 6TD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2008 | Application for striking-off (1 page) |
17 June 2008 | Return made up to 08/02/08; full list of members (5 pages) |
10 June 2008 | Registered office changed on 10/06/2008 from 4TH floor 65 kingsway london WC2B 6TD (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from 7 st james square london SW1Y 4JU (1 page) |
19 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
28 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
28 February 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
24 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
28 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
1 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
6 February 2001 | Return made up to 08/02/01; full list of members
|
16 February 2000 | Return made up to 08/02/00; full list of members (5 pages) |
3 February 2000 | Company name changed the london date book LIMITED\certificate issued on 04/02/00 (2 pages) |
23 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
15 February 1999 | Return made up to 08/02/99; full list of members (7 pages) |
31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
4 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
16 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 February 1998 | Director's particulars changed (1 page) |
11 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
18 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
10 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 June 1996 | Registered office changed on 30/06/96 from: 16A st james's street london SW1A 1ER (1 page) |
15 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
31 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |