Pembroke Road
London
W8 6DE
Director Name | Peter William Allen |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | John O Gaddesden's House Little Gaddesden Berkhamsted Hertfordshire HP4 1PF |
Secretary Name | Peter William Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 October 1998) |
Role | Company Director |
Correspondence Address | John O Gaddesden's House Little Gaddesden Berkhamsted Hertfordshire HP4 1PF |
Secretary Name | White Rose Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Registered Address | Brb House 180 High Street Egham Surrey TW20 9DN |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
29 November 2000 | Dissolved (1 page) |
---|---|
29 August 2000 | Liquidators statement of receipts and payments (5 pages) |
29 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
21 December 1999 | Liquidators statement of receipts and payments (5 pages) |
24 December 1998 | Appointment of a voluntary liquidator (1 page) |
24 December 1998 | Statement of affairs (6 pages) |
17 December 1998 | Secretary resigned;director resigned (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 29/30 the green little gaddesden berkhamsted herts HP4 1PF (1 page) |
25 February 1998 | Return made up to 16/02/98; no change of members (6 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
10 April 1997 | Return made up to 16/02/97; full list of members
|
8 July 1996 | Return made up to 16/02/96; full list of members (6 pages) |
10 April 1995 | Resolutions
|
10 April 1995 | Accounting reference date notified as 31/03 (1 page) |