Wickhams Cay 1
Road Town
Tortola
P Box382
Secretary Name | Newchain Limited (Corporation) |
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Status | Closed |
Appointed | 19 December 1996(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 09 December 2003) |
Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
Director Name | Mr Geoffrey John Simpson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1995(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 December 1996) |
Role | Financial Advisor |
Correspondence Address | 7 Hollydale Drive Bromley Kent BR2 8QL |
Secretary Name | Miss Sylvia Vicena Froud |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1995(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Bosville Avenue Sevenoaks Kent TN13 3JE |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2003 | Application for striking-off (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF (1 page) |
14 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
20 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
6 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
2 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
28 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
9 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
25 January 1999 | Resolutions
|
23 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
28 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
18 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
14 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
24 February 1997 | Return made up to 07/02/97; full list of members (6 pages) |
17 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | Secretary resigned (1 page) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Director resigned (1 page) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New secretary appointed (2 pages) |
5 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
5 July 1996 | Return made up to 07/02/96; full list of members (7 pages) |
8 November 1995 | Accounting reference date notified as 30/06 (1 page) |
10 March 1995 | Secretary resigned;director resigned (1 page) |
10 March 1995 | Registered office changed on 10/03/95 from: 17 city business centre lower road london SE16 1AA (1 page) |