Hook
Basingstoke
Hampshire
RG27 9EB
Secretary Name | Roger Gibbons & Company (Corporation) |
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Status | Current |
Appointed | 31 December 1994(9 months, 3 weeks after company formation) |
Appointment Duration | 29 years, 4 months |
Correspondence Address | 86a Edgware Way Edgware Middlesex HA8 8JS |
Director Name | Mrs Pauline Susan Curran |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1994(same day as company formation) |
Role | Production Co-Ordinator |
Correspondence Address | Mousehole Reading Road Hook Basingstoke Hampshire RG27 9EB |
Secretary Name | Mr Michael Thomas Bocking |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 32 Quince Tree Way Hook Basingstoke Hampshire RG27 9SG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 76 New Cavendish Street London W1M 7LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
10 October 2000 | Dissolved (1 page) |
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10 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
8 October 1999 | O/C liq ipo (10 pages) |
15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
14 September 1999 | Appointment of a voluntary liquidator (1 page) |
23 November 1998 | Statement of affairs (6 pages) |
23 November 1998 | Resolutions
|
23 November 1998 | Appointment of a voluntary liquidator (1 page) |
27 October 1998 | Registered office changed on 27/10/98 from: c/o gibbons shine garfen & co 86A edgware way edgware middlesex HA8 8JS (1 page) |
4 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
1 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
15 April 1997 | Return made up to 15/03/97; full list of members
|
20 March 1997 | Director resigned (1 page) |
28 October 1996 | New director appointed (2 pages) |
30 May 1996 | Return made up to 15/03/96; no change of members (4 pages) |
14 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
26 April 1995 | New secretary appointed (2 pages) |
26 April 1995 | Ad 08/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |