London
SW1V 4DG
Secretary Name | Marc Sullivan |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1996(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 09 May 2000) |
Role | Company Director |
Correspondence Address | 72-74 St Georges Square London SW1V 3QU |
Director Name | Philip Geoffrey Wood |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Adams Gardens Estate London SE16 4JG |
Secretary Name | Philip Geoffrey Wood |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Adams Gardens Estate London SE16 4JG |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
19 November 1999 | Application for striking-off (1 page) |
10 July 1998 | Registered office changed on 10/07/98 from: 505 butlers wharf 45 curlew street london SE1 2ND (1 page) |
1 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
20 January 1998 | Return made up to 05/09/97; full list of members (6 pages) |
20 January 1998 | New secretary appointed (2 pages) |
12 January 1998 | Director's particulars changed (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 January 1997 | Secretary resigned;director resigned (1 page) |
3 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 October 1995 | Return made up to 05/09/95; full list of members (6 pages) |
10 March 1995 | Registered office changed on 10/03/95 from: 6/8 james street london W1M 5HN (1 page) |
7 March 1995 | Accounting reference date notified as 31/12 (1 page) |