London
W1X 7FD
Director Name | Anthony Reginald Smith |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1994(3 weeks, 2 days after company formation) |
Appointment Duration | 30 years |
Role | Managing Director |
Correspondence Address | Flat 4 Roson Court 356/358 Poole Road Branksome Poole Dorset BH12 1AW |
Secretary Name | Paul Michael Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1994(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 August 1997) |
Role | Esimator |
Correspondence Address | 42 Fitzpain Road West Parley Ferndown Dorset BH22 8SA |
Secretary Name | Westlex Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1994(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
22 December 2000 | Dissolved (1 page) |
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22 September 2000 | Return of final meeting of creditors (2 pages) |
26 March 1999 | Registered office changed on 26/03/99 from: unit 4 502 wallisdown road bournemouth BH11 8PT (1 page) |
9 July 1998 | Cocomp appointment liquidator (3 pages) |
9 July 1998 | Appointment of a liquidator (1 page) |
21 October 1997 | Order of court to wind up (1 page) |
13 October 1997 | Court order notice of winding up (1 page) |
20 August 1997 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
11 August 1997 | Secretary resigned (1 page) |
14 April 1997 | Return made up to 08/03/97; no change of members
|
5 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
17 April 1996 | Return made up to 08/03/96; change of members
|
21 June 1995 | Resolutions
|
21 June 1995 | Ad 02/05/95--------- £ si 300000@1=300000 £ ic 100000/400000 (2 pages) |
21 June 1995 | £ nc 100000/400000 20/05/95 (1 page) |
18 May 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
18 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
3 May 1995 | Return made up to 08/03/95; full list of members
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