London
W4 3UB
Secretary Name | Mr David Victor Gibbons |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2000(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 23 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Director Name | Richard Francis Bacon |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Deepdene Avenue Dorking Surrey RH5 4AA |
Secretary Name | Bell Yard Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1995(same day as company formation) |
Correspondence Address | 1 Bell Yard London WC2A 2JP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2001 | Application for striking-off (1 page) |
9 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
18 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
12 July 2000 | Director resigned (2 pages) |
12 July 2000 | New director appointed (4 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: 1 bell yard london WC2A 2JP (2 pages) |
12 July 2000 | Secretary resigned (2 pages) |
12 July 2000 | New secretary appointed (4 pages) |
7 February 2000 | Return made up to 31/01/00; no change of members (4 pages) |
5 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
18 June 1998 | Full accounts made up to 31 August 1997 (18 pages) |
5 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
17 April 1997 | Full accounts made up to 31 August 1996 (16 pages) |
10 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
16 December 1996 | Resolutions
|
13 May 1996 | Resolutions
|
22 April 1996 | Accounting reference date shortened from 30/09 to 31/08 (2 pages) |
19 March 1996 | Return made up to 31/01/96; full list of members (5 pages) |