36 Shad Thames
London
SE1 2YE
Secretary Name | Hon Diana Rosemary McFadzean |
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Nationality | British |
Status | Closed |
Appointed | 20 October 2000(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 29 April 2003) |
Role | Company Director |
Correspondence Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
Secretary Name | Laura Helen Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 November 1994) |
Role | Company Director |
Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
Secretary Name | Deanne Bergin |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 1996) |
Role | Secretary |
Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
Secretary Name | Olga Victoria Helene Fladmark |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(5 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 86 North Hill London N6 4RL |
Director Name | Md Secretaries (Edinburgh) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1994(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries (Edinburgh) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1994(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1996(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 November 1999) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2002 | Application for striking-off (1 page) |
3 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
3 August 2001 | Return made up to 03/08/01; full list of members
|
15 February 2001 | New secretary appointed (2 pages) |
25 October 2000 | Secretary resigned (1 page) |
18 October 2000 | Return made up to 03/08/00; full list of members (6 pages) |
14 August 2000 | New secretary appointed (2 pages) |
8 August 2000 | Secretary resigned (1 page) |
16 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
16 November 1999 | Return made up to 01/08/99; full list of members (6 pages) |
31 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
7 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
28 November 1997 | Location of register of members (1 page) |
11 September 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
27 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
3 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
16 May 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
16 May 1996 | New secretary appointed (2 pages) |
16 May 1996 | Resolutions
|
16 May 1996 | Secretary resigned (1 page) |
28 February 1996 | Return made up to 01/08/95; full list of members (6 pages) |
23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
23 March 1995 | Accounting reference date notified as 30/09 (1 page) |