Highgate Hill
London
N19 5UU
Secretary Name | Amarado Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 years (closed 25 May 1999) |
Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
Director Name | Jonathan Charles Brannam |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(4 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 January 1996) |
Role | Hotelier |
Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
Director Name | Betty Terry |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1996) |
Role | Housewife |
Correspondence Address | Le Pre De L'Eglise Sark Channel |
Director Name | Loic John Willis |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(4 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 January 1996) |
Role | Company Director |
Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
Secretary Name | Betty Terry |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1996) |
Role | Housewife |
Correspondence Address | Le Pre De L'Eglise Sark Channel |
Secretary Name | Loic John Willis |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(4 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 January 1996) |
Role | Company Director |
Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
Director Name | Mr James Michael Smith Terry |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 April 1996) |
Role | Retired Bank Manager |
Correspondence Address | Le Pre De L'Eglise Sark Channel Islands |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 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 | 22 March 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Hill House Highgate Hill London N19 5UU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
23 December 1998 | Application for striking-off (1 page) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
31 March 1998 | Return made up to 22/03/98; no change of members (7 pages) |
20 March 1997 | Return made up to 22/03/97; no change of members (7 pages) |
10 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 March 1997 | Resolutions
|
28 May 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
24 May 1996 | New secretary appointed (2 pages) |
23 May 1996 | New director appointed (5 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Secretary resigned;director resigned (1 page) |
24 April 1996 | Return made up to 22/03/96; full list of members (8 pages) |
20 February 1996 | Ad 23/01/96--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
18 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 February 1996 | New secretary appointed;director resigned;new director appointed (3 pages) |
18 February 1996 | Secretary resigned;director resigned;new director appointed (3 pages) |
18 February 1996 | Resolutions
|
24 April 1995 | New director appointed (6 pages) |
24 April 1995 | New secretary appointed;new director appointed (6 pages) |
24 April 1995 | Accounting reference date notified as 31/12 (1 page) |
29 March 1995 | Registered office changed on 29/03/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
29 March 1995 | Secretary resigned;director resigned (2 pages) |
22 March 1995 | Incorporation (20 pages) |