London
W11 2EB
Director Name | Mr Oliver Edward Lambert |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 1994(2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 12 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wood Farm Ash Lane, Silchester Reading Berkshire RG7 2NH |
Secretary Name | Ian William Gill |
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Nationality | British |
Status | Closed |
Appointed | 23 July 1996(2 years after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Drakefield Road Tooting London SW17 8RQ |
Secretary Name | Ivo Laurence George Hesmondhalgh |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 August 1995) |
Role | Company Director |
Correspondence Address | 235a Portobello Road Haydens Place London W11 1LT |
Secretary Name | Paul Stephen Shrank |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(1 year, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 June 1996) |
Role | Company Director |
Correspondence Address | 33 Northway London NW11 6PB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 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 | 05 July 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 166 Portobello Road London W11 2EB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Latest Accounts | 1 January 1997 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 01 January |
12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 1997 | Application for striking-off (1 page) |
5 August 1997 | Full accounts made up to 1 January 1997 (5 pages) |
16 July 1997 | Return made up to 05/07/97; no change of members
|
17 January 1997 | Registered office changed on 17/01/97 from: 235 (a) portobello road haydens place london W11 1LT (1 page) |
30 July 1996 | New secretary appointed (2 pages) |
19 June 1996 | Secretary resigned (1 page) |
12 March 1996 | Full accounts made up to 1 January 1996 (5 pages) |
9 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 August 1995 | Particulars of mortgage/charge (4 pages) |
30 August 1995 | Particulars of mortgage/charge (4 pages) |
11 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 August 1995 | Return made up to 05/07/95; full list of members (8 pages) |
20 April 1995 | Particulars of mortgage/charge (6 pages) |