London
W1K 7DY
Director Name | Peter Eric Hilton |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 23 June 1998) |
Role | Estate Agent |
Correspondence Address | 42 The Anchorage Illetas Calha Mallorca Foreign Spain |
Director Name | Brian Richard Fleming |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 1996(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 23 June 1998) |
Role | Company Director |
Correspondence Address | Brookfield Farm Hotel Winterpit Lane Lower Breeding Horsham West Sussex RH13 6LY |
Director Name | Mark Graham Griffiths |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 March 1996) |
Role | Proposed Director |
Correspondence Address | 13 Saint Maur Road London SW6 4DR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Glovers 115 Park Street London W1Y 4DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
21 January 1998 | Application for striking-off (1 page) |
28 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
14 August 1996 | Ad 30/09/94--------- £ si 98@1 (2 pages) |
14 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
22 March 1996 | Director resigned;new director appointed (3 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
21 September 1995 | Return made up to 21/07/95; full list of members (6 pages) |
9 April 1995 | Accounting reference date notified as 31/03 (1 page) |