4 Amberley Court
Maidenhead
Berkshire
SL6 8LY
Director Name | Mr Stephen John Morton |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1997(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 13 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lodge Farm Barn Water Lane Towcester Northamptonshire NN12 8FG |
Director Name | Jacqueline Dawn Quaife |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1997(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 13 February 2001) |
Role | Promotions Director |
Correspondence Address | 6 Kendall Court Rosemary Lane London SW14 7HG |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 October 1997(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 13 February 2001) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Director Name | Guy William Holmes |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Lindfield Gardens London NW3 6PX |
Secretary Name | Ms Patricia Anne Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Terront Road London N15 3AA |
Secretary Name | Clifford Donald Wing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Registered Address | 4b Shirland Mews London W9 3DY |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Harrow Road |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
13 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2000 | Strike-off action suspended (1 page) |
14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
5 July 1999 | Director resigned (1 page) |
18 June 1999 | Registered office changed on 18/06/99 from: byron house 112A shirland road london W9 2EQ (1 page) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
9 July 1998 | New director appointed (2 pages) |
22 May 1998 | Return made up to 23/02/98; full list of members (7 pages) |
29 April 1998 | Director's particulars changed (1 page) |
15 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Location of register of members (1 page) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
9 January 1997 | Director resigned (1 page) |
5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
24 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
5 July 1995 | Accounting reference date notified as 31/12 (1 page) |
7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |