Cross Lane
Marlborough
Wiltshire
SN8 1JZ
Director Name | Roger Neil Gilbert |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1994(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (closed 01 October 1996) |
Role | Managing Director |
Correspondence Address | 16 The Chenies Petts Wood Orpington Kent BR6 0ED |
Secretary Name | Heather Jane Phillips |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1994(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (closed 01 October 1996) |
Role | Company Director |
Correspondence Address | 6 Constable Walk College Road London SE21 7LX |
Director Name | Mr John Michael Coldwell Parcell |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1994(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (closed 01 October 1996) |
Role | Managing Director |
Country of Residence | GBR |
Correspondence Address | Brownings House Camps End Castle Camps Cambridge CB1 6TR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Room 659 Northcliffe House 2 Derry Street Kensington London W8 5TT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
1 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
25 April 1996 | Application for striking-off (1 page) |
4 August 1995 | Return made up to 13/06/95; full list of members (14 pages) |
14 July 1995 | New secretary appointed (2 pages) |
10 March 1995 | Accounting reference date notified as 30/11 (1 page) |