London
SW2 3RS
Director Name | James Innes Craigen McCarthy |
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Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Building Consultant |
Correspondence Address | Swallows Mixnams Lane Chertsey Surrey KT16 8RR |
Secretary Name | James Innes Craigen McCarthy |
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Nationality | British |
Status | Current |
Appointed | 04 May 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Building Consultant |
Correspondence Address | Swallows Mixnams Lane Chertsey Surrey KT16 8RR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 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 | 14 March 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (28 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 April 1999 | Dissolved (1 page) |
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13 January 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
13 January 1999 | Liquidators statement of receipts and payments (5 pages) |
5 November 1998 | Liquidators statement of receipts and payments (5 pages) |
6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
7 November 1997 | Liquidators statement of receipts and payments (5 pages) |
4 November 1996 | Appointment of a voluntary liquidator (1 page) |
4 November 1996 | Resolutions
|
7 October 1996 | Registered office changed on 07/10/96 from: 1 lincolns inn fields london WC2A 3AA (1 page) |
11 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
29 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |