Brookmans Park
Hatfield
Hertfordshire
AL9 7AJ
Secretary Name | Ayse Nihat |
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Nationality | British |
Status | Current |
Appointed | 25 August 1995(11 months, 2 weeks after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Company Director |
Correspondence Address | 58 Willoughby Lane Tottenham London N17 0SS |
Secretary Name | Sermen Djelal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(1 week, 5 days after company formation) |
Appointment Duration | 11 months (resigned 25 August 1995) |
Role | Company Director |
Correspondence Address | 61 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1994(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1994(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
3 August 2000 | Dissolved (1 page) |
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3 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
26 October 1999 | Liquidators statement of receipts and payments (5 pages) |
8 October 1999 | Cocomp replace liquidator (2 pages) |
8 October 1999 | Appointment of a voluntary liquidator (1 page) |
8 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
7 October 1998 | Liquidators statement of receipts and payments (5 pages) |
25 March 1998 | Liquidators statement of receipts and payments (5 pages) |
23 September 1997 | Liquidators statement of receipts and payments (5 pages) |
17 April 1997 | Liquidators statement of receipts and payments (5 pages) |
15 March 1996 | Appointment of a voluntary liquidator (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: 2 spencer avenue palmers green london N13 4TX (1 page) |
15 March 1996 | Resolutions
|
24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |