Oakwood Hill
Dorking
Surrey
RH5 5PU
Secretary Name | Angela Fairlie Harcourt |
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Nationality | British |
Status | Closed |
Appointed | 24 March 1995(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 14 November 2000) |
Role | Company Director |
Correspondence Address | 215 Radstock Way Merstham Redhill Surrey RH1 3NT |
Secretary Name | Robert Paul Van Kleef |
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Nationality | Dutch |
Status | Resigned |
Appointed | 25 January 1995(1 day after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 24 March 1995) |
Role | Company Director |
Correspondence Address | 21 Wilgenlaan Maastricht Holland |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Alpinair House 174 Honeypot Lane Stanmore Middx HA7 1EQ |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2000 | Application for striking-off (1 page) |
13 April 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
7 April 1999 | Registered office changed on 07/04/99 from: hill house highgate hill london N19 5UU (1 page) |
6 April 1999 | Return made up to 24/01/99; no change of members (4 pages) |
2 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
27 June 1997 | Return made up to 24/01/96; full list of members (5 pages) |
27 June 1997 | Return made up to 24/01/97; full list of members (5 pages) |
10 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
17 August 1995 | Accounting reference date notified as 30/06 (1 page) |
11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 March 1995 | Director resigned;new director appointed (2 pages) |
28 March 1995 | Registered office changed on 28/03/95 from: 120 east road london N1 6AA (1 page) |