Regents Park Road
London
N3 3LF
Director Name | Proxy Directors Ltd (Corporation) |
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Status | Closed |
Appointed | 13 August 1998(4 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 09 April 2002) |
Correspondence Address | Searl House 94 Chiswick High Road London W4 1SH |
Director Name | Mr Ian Richard Flack |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gable House Regents Park Road London N3 3LF |
Director Name | Norma Flack |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Sleaford Farm Sleaford Hampshire GU35 9LJ |
Secretary Name | Norma Flack |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Sleaford Farm Sleaford Hampshire GU35 9LJ |
Director Name | Miss Faye Elizabeth Groves |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 August 1998) |
Role | Company Director |
Correspondence Address | Sleaford Farm Sleaford Hants GU35 9LJ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 04 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£146,703 |
Cash | £100 |
Current Liabilities | £182,132 |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2001 | Director resigned (1 page) |
17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
21 December 2000 | Receiver ceasing to act (1 page) |
4 February 2000 | Receiver's abstract of receipts and payments (2 pages) |
11 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
11 November 1998 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
14 August 1998 | Registered office changed on 14/08/98 from: searl house 92 chiswick high road london W4 1SH (1 page) |
6 February 1998 | Appointment of receiver/manager (1 page) |
17 December 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
22 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
11 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
28 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 March 1995 | New director appointed (2 pages) |