Wigginton
Tring
Hertfordshire
HP23 6DU
Director Name | Mr Charles Martin Wilson |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 1995(4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Campden Hill Square London W8 7JY |
Secretary Name | Mr Paul Andrew Vickers |
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Nationality | British |
Status | Closed |
Appointed | 02 June 1995(4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Limerston Street London SW10 0HH |
Director Name | Andrew Howard Stone |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flats C & D 3 Curzon Place London W1 |
Secretary Name | Anne Louise Kay Finlayson |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 St Georges Drive London SW1V 4BL |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 1,Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
2 September 1997 | Voluntary strike-off action has been suspended (1 page) |
28 July 1997 | Application for striking-off (1 page) |
24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
14 January 1997 | Return made up to 01/01/97; no change of members (5 pages) |
20 December 1996 | Resolutions
|
20 December 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
17 October 1996 | Director's particulars changed (1 page) |
12 July 1996 | Resolutions
|
1 July 1996 | Director's particulars changed (1 page) |
17 February 1996 | Return made up to 01/01/96; full list of members (8 pages) |
30 August 1995 | Director's particulars changed (4 pages) |
13 June 1995 | Registered office changed on 13/06/95 from: 1 butler place buckingham gate london SW1H opt (1 page) |
13 June 1995 | New director appointed (6 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 June 1995 | New director appointed (8 pages) |
1 June 1995 | Director resigned;new director appointed (6 pages) |
1 June 1995 | Ad 30/01/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
1 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 June 1995 | Registered office changed on 01/06/95 from: c/o lewis silkin 1 butler place buckingham gate london SW1H 0PT (1 page) |