Leathermarket Street
London
SE1 3HS
Director Name | William Francis Stogdon |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 1994(1 month, 4 weeks after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | Sparrows Hall Tindon End Great Sampford Essex CB10 2RU |
Secretary Name | Mr Charles Michael Potter |
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Nationality | British |
Status | Current |
Appointed | 27 September 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Company Director |
Correspondence Address | 12 Sinclair Drive Sutton Surrey SM2 5NE |
Secretary Name | Annabel Charlotte Potter |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 August 1994) |
Role | Receptionist |
Correspondence Address | 12 Sinclair Drive Sutton Surrey SM2 5NE |
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 | PO Box 2653 66 Wigmore Street London W1H 0HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
24 October 2000 | Dissolved (1 page) |
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24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
24 July 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
26 August 1998 | Resolutions
|
26 August 1998 | Statement of affairs (6 pages) |
26 August 1998 | Appointment of a voluntary liquidator (2 pages) |
7 August 1998 | Registered office changed on 07/08/98 from: trowbray house the leathermarket weston street london SE1 3ER (1 page) |
26 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
3 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
16 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
8 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
8 July 1996 | Return made up to 13/06/96; no change of members
|
17 April 1996 | Full accounts made up to 30 September 1995 (13 pages) |
20 June 1995 | Return made up to 13/06/95; full list of members (6 pages) |