Chelsea Harbour
London
SW10 0UG
Director Name | Mrs Irene Margaret Howells |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 1995(5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 27 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 The Quadrangle Chelsea Harbour London SW10 0UG |
Director Name | Mr Neil Leslie Palmer |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 1995(5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 27 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Headley Common Road Headley Surrey KT18 6NA |
Director Name | Graham Bernard Williams |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 1995(5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 27 April 1999) |
Role | Company Director |
Correspondence Address | The Hurst Hurst Road Headley Surrey KT18 6DP |
Secretary Name | Peter David Lansdown Scott |
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Nationality | British |
Status | Closed |
Appointed | 18 May 1995(5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 27 April 1999) |
Role | Secretary |
Correspondence Address | Pachesham Lodge Oxshott Road Leatherhead Surrey KT22 0BZ |
Secretary Name | Mrs Irene Margaret Howells |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 The Quadrangle Chelsea Harbour London SW10 0UG |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Registered Address | First Floor 19-23 Wimbledon Bridge Wimbledon London SW19 7NH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
28 July 1998 | Registered office changed on 28/07/98 from: 8 baker street london W1M 1DA (1 page) |
24 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
24 June 1998 | Receiver ceasing to act (1 page) |
28 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
22 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
9 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
29 May 1996 | Registered office changed on 29/05/96 from: first floor 19-23 wimbledon bridge london SW19 7NH (1 page) |
29 May 1996 | Appointment of receiver/manager (1 page) |
15 February 1996 | Return made up to 16/12/95; full list of members
|
18 September 1995 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
11 September 1995 | Memorandum and Articles of Association (42 pages) |
13 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 June 1995 | Particulars of mortgage/charge (4 pages) |
30 May 1995 | New director appointed (4 pages) |
30 May 1995 | Memorandum and Articles of Association (24 pages) |
30 May 1995 | Ad 18/05/95--------- £ si 100099@1=100099 £ ic 1/100100 (2 pages) |
30 May 1995 | Nc inc already adjusted 18/05/95 (1 page) |
30 May 1995 | New director appointed (4 pages) |
30 May 1995 | Registered office changed on 30/05/95 from: 3RD floor cromwell house fulwood place london WC1V 6HZ (1 page) |
30 May 1995 | Resolutions
|
30 May 1995 | New director appointed (2 pages) |