Old Windsor
Windsor
Berkshire
SL4 2PT
Secretary Name | Mr Paul John Charles Leach |
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Nationality | British |
Status | Current |
Appointed | 07 November 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Company Director |
Correspondence Address | High Prestwick Cottage Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP |
Secretary Name | L M Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 06 November 1995(1 year, 3 months after company formation) |
Appointment Duration | 28 years, 5 months |
Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
Secretary Name | Adrian David Learer |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 66a Church Crescent Muswell Hill London N10 3NE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 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 | 20 July 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London B N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
20 October 1998 | Dissolved (1 page) |
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20 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 July 1998 | Liquidators statement of receipts and payments (5 pages) |
3 June 1998 | Liquidators statement of receipts and payments (5 pages) |
26 November 1997 | Liquidators statement of receipts and payments (5 pages) |
3 June 1997 | Liquidators statement of receipts and payments (5 pages) |
28 May 1996 | Resolutions
|
28 May 1996 | Appointment of a voluntary liquidator (1 page) |
29 April 1996 | Registered office changed on 29/04/96 from: 2ND floor 26-28 bartholomew square london EC1 3QH (1 page) |
19 December 1995 | New secretary appointed (2 pages) |
9 August 1995 | Return made up to 20/07/95; full list of members
|
27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
20 July 1994 | Incorporation (15 pages) |