52 Pall Mall
London
Sw1
Secretary Name | Gordon Anthony Wade |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 June 1995(7 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Correspondence Address | 21 Cheriton Square London SW17 8AE |
Director Name | Mr Stephen Robinson |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 February 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 July 1995) |
Role | Mini Cab Driver |
Correspondence Address | 148 The Fortunes Harlow Essex CM18 6PJ |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 29 June 1995) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Registered Address | 3rd Floor 149 Strand London WC2R 1JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
5 January 2003 | Dissolved (1 page) |
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20 October 2000 | Dissolution deferment (1 page) |
20 October 2000 | Completion of winding up (1 page) |
29 October 1996 | Order of court to wind up (1 page) |
17 February 1996 | Return made up to 15/11/95; full list of members
|
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | New secretary appointed (2 pages) |
4 July 1995 | Registered office changed on 04/07/95 from: st paul"s house warwick lane london EC4P 4BN (1 page) |
13 March 1995 | Director resigned;new director appointed (2 pages) |
13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 March 1995 | Registered office changed on 13/03/95 from: suite 10259 72 new bond street london W1Y 9DD (1 page) |
13 March 1995 | Resolutions
|