London
W2 5DX
Secretary Name | Mr Graham Kenneth Urquhart |
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Nationality | British |
Status | Closed |
Appointed | 14 October 1997(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 09 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Secretary Name | Mr Graham Kenneth Urquhart |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 April 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Secretary Name | Sheri McKee |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 October 1997) |
Role | Company Director |
Correspondence Address | 15 Strathearn House 2 Strathearn Place London W2 2NQ |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | The Rotunda Broadgate Circle London EC2M 2QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£180,582 |
Current Liabilities | £213,904 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
5 February 2002 | Application for striking-off (1 page) |
16 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
11 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 August 2000 | Declaration of mortgage charge released/ceased (1 page) |
21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
6 January 1998 | Return made up to 02/12/97; full list of members
|
28 October 1997 | Company name changed norman business journals LIMITED\certificate issued on 29/10/97 (2 pages) |
24 October 1997 | Registered office changed on 24/10/97 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page) |
24 October 1997 | Secretary resigned (1 page) |
24 October 1997 | New secretary appointed (2 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
9 January 1997 | Return made up to 02/12/96; full list of members
|
20 October 1996 | Location of register of members (1 page) |
20 October 1996 | Registered office changed on 20/10/96 from: c/o nevada bobs the rotunda broadgate circle london EC2M 2QS (1 page) |
20 October 1996 | Return made up to 02/12/95; full list of members (6 pages) |
20 October 1996 | Location of debenture register (1 page) |
20 October 1996 | Secretary's particulars changed (1 page) |
6 November 1995 | Particulars of mortgage/charge (4 pages) |
13 October 1995 | Particulars of mortgage/charge (4 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 March 1995 | New secretary appointed (2 pages) |