Bookham
Leatherhead
Surrey
KT23 3JB
Secretary Name | David Macauley |
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Nationality | British |
Status | Closed |
Appointed | 23 February 1996(1 year after company formation) |
Appointment Duration | 4 years (closed 14 March 2000) |
Role | Company Director |
Correspondence Address | 25a Aldeburgh Street London SE10 0RW |
Secretary Name | Robert Neil Mackridge |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(same day as company formation) |
Role | Satellite Technical Sales |
Correspondence Address | 2 Farm Cottage Eastwick Road Bookham Leatherhead Surrey KT23 4BA |
Secretary Name | Alastair John Overell |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(8 months after company formation) |
Appointment Duration | 4 months (resigned 23 February 1996) |
Role | Company Director |
Correspondence Address | 179 Burnt Ash Lane Bromley Kent BR1 5DJ |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 13 Alphabet Square Hawgood Street London E3 3RU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Bromley South |
Built Up Area | Greater London |
Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 29 February |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
12 October 1999 | Application for striking-off (1 page) |
17 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
10 March 1999 | Full accounts made up to 28 February 1997 (11 pages) |
24 December 1998 | Return made up to 22/02/98; no change of members (4 pages) |
6 January 1998 | Full accounts made up to 28 February 1996 (11 pages) |
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Director's particulars changed (1 page) |
8 July 1997 | Secretary resigned (1 page) |
8 July 1997 | Return made up to 22/02/97; full list of members (6 pages) |
3 December 1996 | FORM122 cancel ic/awaiting o/c (2 pages) |
2 December 1996 | Registered office changed on 02/12/96 from: 179 burnt ash lane bromley kent BR1 5DJ (1 page) |
19 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
13 November 1995 | Particulars of mortgage/charge (4 pages) |
6 April 1995 | Ad 22/02/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |