London
SW16 5AZ
Director Name | Mr Roger Marshall Lockwood |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 1994(1 day after company formation) |
Appointment Duration | 9 years, 7 months (closed 04 November 2003) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3801 Hunters Creek Road Hunters Creek Edmond Oklahoma 73003 United States |
Secretary Name | Mr Roger Marshall Lockwood |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (closed 04 November 2003) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3801 Hunters Creek Road Hunters Creek Edmond Oklahoma 73003 United States |
Director Name | Alwyn Wood |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(1 day after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 January 1995) |
Role | Marketing Manager |
Correspondence Address | 14 South Court Kersfield Road London SW15 3HQ |
Secretary Name | Alwyn Wood |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(1 day after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 January 1995) |
Role | Marketing Manager |
Correspondence Address | 14 South Court Kersfield Road London SW15 3HQ |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £6,150 |
Cash | £2,977 |
Current Liabilities | £9,392 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2003 | Voluntary strike-off action has been suspended (1 page) |
14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2002 | Application for striking-off (1 page) |
17 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2002 | Return made up to 16/03/02; full list of members (5 pages) |
21 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
18 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
4 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
9 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
25 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 1999 | Return made up to 16/03/99; full list of members (6 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
12 May 1998 | Full accounts made up to 31 March 1997 (6 pages) |
14 April 1998 | Return made up to 16/03/98; full list of members
|
19 March 1997 | Return made up to 16/03/97; full list of members (5 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
20 March 1996 | Return made up to 16/03/96; full list of members (5 pages) |
11 March 1996 | Director's particulars changed (1 page) |
22 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
15 November 1995 | Secretary's particulars changed (4 pages) |
7 April 1995 | Return made up to 16/03/95; full list of members
|
23 March 1995 | Ad 01/01/95--------- £ si 1@1=1 £ ic 3/4 (4 pages) |
23 March 1995 | Director's particulars changed (2 pages) |
23 March 1995 | Registered office changed on 23/03/95 from: 31- bondway london SW8 1SJ (1 page) |
23 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |