Southgate
London
N13 4AH
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 1994(9 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 26 November 1996) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Director Name | Sarah Anne Shipman |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1994(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 June 1996) |
Role | Insurance And Corporate Financ |
Correspondence Address | 52 Primley Park Paignton Devon TQ3 3JT |
Secretary Name | Peter Tate Shipman |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1994(1 week, 2 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 16 June 1994) |
Role | Company Director |
Correspondence Address | Hideaway Seaway Lane Torquay Devon TQ2 6PN |
Director Name | Annette Susan Shipman |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 June 1996) |
Role | Corporate Financial Consultant |
Correspondence Address | Hideaway Seaway Lane Torquay Devon TQ2 6PN |
Secretary Name | Mr Brian Thomas Wadlow |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1994(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 | 28 February 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 32 Duke Street St James'S London SW1Y 6DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
26 November 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |