St Johns Road
Harrow
Middlesex
HA1 2EQ
Secretary Name | BHE Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 March 1995(9 months after company formation) |
Appointment Duration | 2 years (closed 08 April 1997) |
Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
Director Name | Kevin Sykes |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(same day as company formation) |
Role | Publisher |
Correspondence Address | 120 St Johns Street London EC1V 4JS |
Secretary Name | Brendan Earley |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
Director Name | BHE Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 March 1995(9 months after company formation) |
Appointment Duration | 1 day (resigned 11 March 1995) |
Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Registered Address | Moreland House 80 Goswell Road London EC1V 7DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 1996 | Application for striking-off (1 page) |
8 February 1996 | Registered office changed on 08/02/96 from: 11 talbot grove wimbledon london SW19 4EB (1 page) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
12 April 1995 | Accounting reference date shortened from 30/06 to 28/02 (1 page) |
12 April 1995 | Resolutions
|
12 April 1995 | Accounts for a dormant company made up to 28 February 1995 (5 pages) |
12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
12 April 1995 | Registered office changed on 12/04/95 from: unit 5 lisle road high wycombe bucks,HP13 5SH (1 page) |
27 March 1995 | Company name changed marine magazine publishing LTD\certificate issued on 28/03/95 (4 pages) |