London
SW1V 1QN
Secretary Name | Mr Robin Falcon Cross |
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Nationality | British |
Status | Current |
Appointed | 21 February 1995(1 week after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Solicitor |
Correspondence Address | Chittinghurst Tidebrook Wadhurst East Sussex TN5 6PQ |
Director Name | Mr Robin Falcon Cross |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Solicitor |
Correspondence Address | Chittinghurst Tidebrook Wadhurst East Sussex TN5 6PQ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 14 February 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 April 1999 | Dissolved (1 page) |
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12 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
25 September 1997 | Resolutions
|
25 September 1997 | Statement of affairs (10 pages) |
25 September 1997 | Appointment of a voluntary liquidator (1 page) |
28 August 1997 | Registered office changed on 28/08/97 from: 3 sherman road bromley kent BR1 3JH (1 page) |
11 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
27 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
6 November 1996 | Accounting reference date shortened from 29/02 to 31/12 (1 page) |
17 October 1996 | Return made up to 14/02/96; full list of members (6 pages) |
26 September 1996 | Director resigned (1 page) |
14 March 1995 | New director appointed (2 pages) |
7 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
7 March 1995 | Registered office changed on 07/03/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
7 March 1995 | Director resigned;new director appointed (2 pages) |
7 March 1995 | Resolutions
|