Maidenbower
Crawley
West Sussex
RH10 7UF
Secretary Name | Mr Martin Andrew Rowland |
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Nationality | British |
Status | Current |
Appointed | 15 December 1998(4 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Saxons New Road Ridgewood Uckfield East Sussex TN22 5TG |
Secretary Name | Richard Jag-Nathan |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Graveney Road Maidenbower Crawley West Sussex RH10 7UQ |
Secretary Name | Hyde Chaumoo |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(2 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 January 1998) |
Role | Company Director |
Correspondence Address | 86 Fir Tree Road Banstead Surrey SM7 1NQ |
Secretary Name | Treena Jane Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(3 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 December 1998) |
Role | IT Trainer |
Correspondence Address | 28 Dakin Close Maidenbower Crawley West Sussex RH10 7JA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 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 | 26 April 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Langley House Park Road 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 |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 April 1997 (26 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
8 October 2003 | Dissolved (1 page) |
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8 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
3 April 2002 | Liquidators statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
19 March 2001 | Liquidators statement of receipts and payments (5 pages) |
27 March 2000 | Appointment of a voluntary liquidator (1 page) |
27 March 2000 | Resolutions
|
27 March 2000 | Statement of affairs (6 pages) |
10 March 2000 | Registered office changed on 10/03/00 from: the old wheel house 31/37 church street reigate surrey RH2 0AD (1 page) |
10 June 1999 | Return made up to 26/04/99; full list of members (5 pages) |
27 January 1999 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
22 January 1999 | New secretary appointed (2 pages) |
22 January 1999 | Secretary resigned (1 page) |
17 September 1998 | Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 August 1998 | Return made up to 26/04/98; no change of members (4 pages) |
11 April 1998 | New secretary appointed (2 pages) |
2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
28 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Particulars of mortgage/charge (3 pages) |
19 November 1997 | Particulars of mortgage/charge (3 pages) |
12 November 1997 | Company name changed p b computer consultancy LIMITED\certificate issued on 13/11/97 (2 pages) |
2 July 1997 | Return made up to 26/04/97; full list of members (6 pages) |
11 February 1997 | New secretary appointed (2 pages) |
11 February 1997 | Secretary resigned (1 page) |
20 January 1997 | Registered office changed on 20/01/97 from: wolfelands high street westerham kent TN16 1RQ (1 page) |
27 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
25 June 1996 | Return made up to 26/04/96; full list of members (6 pages) |
8 March 1996 | Return made up to 26/04/95; full list of members (6 pages) |
22 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
22 February 1996 | Resolutions
|