Chelmsford
Essex
CM2 6UP
Secretary Name | Sarah Chalkley |
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Nationality | British |
Status | Current |
Appointed | 14 February 1997(2 years after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Correspondence Address | 24 Aeroville Booth Road Colindale London NW9 5JT |
Director Name | Martyn David Bond |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 January 1997) |
Role | Company Director |
Correspondence Address | 8 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
Secretary Name | Martyn David Bond |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 January 1997) |
Role | Company Director |
Correspondence Address | 8 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
Director Name | Mr Jeremy Hart |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(4 months, 1 week after company formation) |
Appointment Duration | 9 months (resigned 01 March 1996) |
Role | Air Courier Consultant |
Country of Residence | England |
Correspondence Address | 306 London Road Staines Middx TW18 4JQ |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | 5th Floor 7-10 Chandos Street London W1M 9DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
13 October 1997 | Completion of winding up (1 page) |
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23 April 1997 | Order of court to wind up (1 page) |
14 April 1997 | Court order notice of winding up (1 page) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | New secretary appointed (1 page) |
12 February 1997 | Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL (1 page) |
24 March 1996 | New director appointed (2 pages) |
24 March 1996 | Ad 01/03/96--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
24 March 1996 | Director resigned (1 page) |
12 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
11 December 1995 | New director appointed (2 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: 33/39 bridge road wembley middlesex HA9 9AF (1 page) |
5 July 1995 | Form 224 (2 pages) |
5 July 1995 | New secretary appointed;new director appointed (2 pages) |