Colliers Wood
London
SW17 9DL
Secretary Name | Caroline Muller Carpenter |
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Nationality | British |
Status | Closed |
Appointed | 22 December 1994(4 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 15 February 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 21 Cricket Green Mitcham Surrey CR4 4LB |
Director Name | Mr Grahame Derek Ralph |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 May 1998) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
Secretary Name | Mr Grahame Derek Ralph |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 May 1998) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
5 January 1999 | Voluntary strike-off action has been suspended (1 page) |
3 December 1998 | Application for striking-off (1 page) |
9 June 1998 | Secretary resigned;director resigned (1 page) |
10 March 1998 | Return made up to 24/11/97; no change of members (6 pages) |
2 September 1997 | Particulars of mortgage/charge (3 pages) |
2 September 1997 | Particulars of mortgage/charge (3 pages) |
28 August 1997 | Memorandum and Articles of Association (2 pages) |
28 August 1997 | Resolutions
|
23 August 1997 | Particulars of mortgage/charge (3 pages) |
24 July 1997 | Particulars of mortgage/charge (3 pages) |
29 May 1997 | Particulars of mortgage/charge (3 pages) |
10 May 1997 | Particulars of mortgage/charge (3 pages) |
15 January 1997 | Return made up to 24/11/96; no change of members (5 pages) |
12 December 1996 | New secretary appointed;new director appointed (3 pages) |
9 January 1996 | Return made up to 24/11/95; full list of members (7 pages) |