15 Pembridge Square
London
W2 4EH
Director Name | Timothy James Alexander Wilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1995(5 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 November 1998) |
Role | Chartered Surveyor |
Correspondence Address | 28 Rylett Road London W12 9SS |
Secretary Name | Mr Christopher Charles Bodker |
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Nationality | British |
Status | Closed |
Appointed | 16 January 1995(5 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 15 Pembridge Square London W2 4EH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 40 Queen Anne Street London W1M 0EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
3 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 April 1997 | Return made up to 11/01/97; no change of members (5 pages) |
11 December 1996 | Ad 06/01/95--------- £ si 2@1 (2 pages) |
18 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
18 November 1996 | Return made up to 11/01/96; full list of members (7 pages) |
5 July 1996 | Registered office changed on 05/07/96 from: c/o davenport lyons 1 old burlington street london W1X 1LA (1 page) |
10 March 1995 | Particulars of mortgage/charge (4 pages) |
10 March 1995 | Particulars of mortgage/charge (16 pages) |
10 March 1995 | Particulars of mortgage/charge (4 pages) |