St Johns Wood
London
NW8 0EE
Director Name | Paul Goldstein |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 1994(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (closed 20 June 2000) |
Role | Advertising Account Manager |
Correspondence Address | 21 Holland Park Mews London W11 3SX |
Secretary Name | Jamie Goldstein |
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Nationality | British |
Status | Closed |
Appointed | 27 July 1994(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (closed 20 June 2000) |
Role | Investment Banker |
Correspondence Address | 10/11 Ryders Terrace St Johns Wood London NW8 0EE |
Director Name | Michael Terry Saggers |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2000 | Application for striking-off (1 page) |
16 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: the mall camden passage london N1 0PD (1 page) |
29 June 1998 | Return made up to 18/05/98; full list of members
|
27 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
6 May 1998 | Full accounts made up to 31 August 1997 (12 pages) |
25 June 1997 | Return made up to 18/05/97; full list of members (5 pages) |
26 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
14 July 1996 | Return made up to 18/05/96; no change of members
|
21 March 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
23 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |