Southgate
London
N14 4PL
Director Name | Derek Graham Smith |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1995(3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 20 November 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Springfield Orchard Epping Road Ongar Essex CM5 0BD |
Secretary Name | Mr David Victor Gibbons |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1995(3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 20 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Director Name | Mr David Victor Gibbons |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
Secretary Name | Stuart Peter Law |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
Director Name | Mr George Franklin Macaulay |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(3 months after company formation) |
Appointment Duration | 11 months (resigned 01 January 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 York Court Albany Park Road Kingston Upon Thames Surrey KT2 5ST |
Director Name | Stuart Rochester |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 February 1995(3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 1998) |
Role | Client Services Partner |
Correspondence Address | Dial Barn Caistor Road Gretton Corby Northamptonshire NN17 3DL |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2001 | Application for striking-off (1 page) |
21 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
3 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
19 October 1998 | Director resigned (1 page) |
23 December 1997 | Director's particulars changed (1 page) |
23 December 1997 | Return made up to 02/11/97; full list of members (7 pages) |
30 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
3 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
22 November 1995 | Return made up to 02/11/95; full list of members (16 pages) |
20 June 1995 | Accounting reference date notified as 31/12 (1 page) |