Coventry
West Midlands
CV6 2JS
Director Name | Michael John Lord |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Correspondence Address | Claylands House Kineton Road Gaydon Warwick CV35 0HB |
Secretary Name | Malcolm Freemantle |
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Nationality | British |
Status | Current |
Appointed | 18 April 1995(1 year after company formation) |
Appointment Duration | 29 years |
Role | Secretary |
Correspondence Address | 5 Dickens Road Coventry West Midlands CV6 2JS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 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 | 18 April 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Langley & Partners Langley House,Park Road East Finchley London N2 8EX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Latest Accounts | 30 April 1996 (28 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
18 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
6 August 1999 | Liquidators statement of receipts and payments (5 pages) |
15 February 1999 | Liquidators statement of receipts and payments (5 pages) |
12 August 1998 | Liquidators statement of receipts and payments (5 pages) |
11 August 1997 | Resolutions
|
11 August 1997 | Statement of affairs (9 pages) |
11 August 1997 | Appointment of a voluntary liquidator (1 page) |
22 July 1997 | Registered office changed on 22/07/97 from: sovereign house 12 warwick st earlsdon coventry CV5 6ET (1 page) |
21 April 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
1 July 1996 | Resolutions
|
1 July 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
19 June 1996 | Return made up to 18/04/96; no change of members (4 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |