London
SW1W 9HP
Secretary Name | Juliet Mary Dodwell |
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Nationality | British |
Status | Closed |
Appointed | 26 July 1995(11 months, 1 week after company formation) |
Appointment Duration | 7 months (closed 27 February 1996) |
Role | Secretary |
Correspondence Address | Flat 1 182 Grove Road London E3 5TG |
Director Name | Paul Julian Norris |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(8 months, 1 week after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 26 July 1995) |
Role | Project Manager |
Correspondence Address | 6 Crown Passage Pall Mall London SW1Y 6PP |
Secretary Name | Mr Paul Antony Rosen |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(8 months, 1 week after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 26 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Swiss Avenue Watford Hertfordshire WD1 7LL |
Director Name | Company Formation Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Secretary Name | Company Search Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Registered Address | 25 Old Brompton Road London SW7 3TD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
27 February 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 1995 | Application for striking-off (1 page) |
21 September 1995 | Secretary resigned (2 pages) |
21 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: second floor 6-7 crown passage pall mall st james's london SW1 (1 page) |
16 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
16 August 1995 | Director resigned;new director appointed (6 pages) |
26 June 1995 | Director resigned;new director appointed (2 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: 7 crown passage pall mall st james's london SW1 (1 page) |
3 May 1995 | New secretary appointed (2 pages) |
3 May 1995 | Accounting reference date notified as 31/03 (1 page) |
3 May 1995 | Ad 22/08/94-28/04/95 £ si 98@1=98 £ ic 2/100 (4 pages) |
20 April 1995 | Registered office changed on 20/04/95 from: ground floor 334 whitchurch road cardiff CF4 3NG (1 page) |