Alton
Hampshire
GU34 2HB
Secretary Name | Deborah Kay McCallum |
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Nationality | British |
Status | Closed |
Appointed | 18 March 1998(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 03 July 2001) |
Role | Company Director |
Correspondence Address | 1 Lansdowne Road Alton Hampshire GU34 2HB |
Director Name | Mr Peter Charles Carter |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 September 1994(5 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Willes Road Leamington Spa Warwickshire CV31 1BS |
Secretary Name | Mr Christopher John McCallum |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(5 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lansdowne Road Alton Hampshire GU34 2HB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Linton House 164-180 Union Street London SE1 0LH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2001 | Application for striking-off (1 page) |
9 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
21 January 2000 | Full accounts made up to 30 September 1998 (11 pages) |
5 January 2000 | Return made up to 14/09/99; full list of members
|
7 October 1998 | Return made up to 14/09/98; full list of members
|
3 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
24 March 1998 | New secretary appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
11 February 1998 | Registered office changed on 11/02/98 from: 10 bruton street london W1X 7AG (1 page) |
13 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
11 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
21 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
14 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
10 January 1996 | Return made up to 14/09/95; full list of members (5 pages) |
14 September 1995 | Ad 08/09/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
14 September 1995 | Resolutions
|
14 September 1995 | S-div 08/09/95 (1 page) |