East Sheen
London
SW14 7AA
Director Name | Michael David Harris |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1996(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 October 1999) |
Role | Marketing Consultant |
Correspondence Address | 125 Portsmouth Road Cobham Surrey KT11 1JN |
Secretary Name | Michael David Harris |
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Nationality | British |
Status | Closed |
Appointed | 14 February 1997(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 05 October 1999) |
Role | Marketing Consultant |
Correspondence Address | 125 Portsmouth Road Cobham Surrey KT11 1JN |
Director Name | Stuart Neil Seaton |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Priory Walk London SW10 9SP |
Secretary Name | Evelyn Maria Meenaghan |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Cedars Avenue London E17 7QN |
Director Name | Mr John Richard William Castle |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1995(3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 29 Sittingbourne Road Maidstone Kent ME14 5EU |
Secretary Name | Mr John Richard William Castle |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1995(3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 29 Sittingbourne Road Maidstone Kent ME14 5EU |
Registered Address | Macnair Mason St Clare House 30-33 Minories London EC3N 1DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
5 May 1999 | Application for striking-off (1 page) |
30 April 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
29 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
22 October 1998 | Registered office changed on 22/10/98 from: palace wharf rainville road london W6 9HN (1 page) |
17 July 1998 | Return made up to 22/03/98; full list of members (6 pages) |
11 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
11 August 1997 | Return made up to 22/03/97; full list of members (6 pages) |
16 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
16 April 1997 | Resolutions
|
16 April 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
17 March 1997 | Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page) |
19 February 1997 | Secretary resigned;director resigned (1 page) |
19 February 1997 | New secretary appointed (2 pages) |
27 October 1996 | Return made up to 22/03/96; full list of members (11 pages) |
27 October 1996 | Secretary resigned (1 page) |
27 October 1996 | Director resigned (1 page) |
9 June 1996 | New director appointed (3 pages) |
9 June 1996 | Registered office changed on 09/06/96 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
9 June 1996 | New director appointed (3 pages) |
9 June 1996 | New secretary appointed;new director appointed (3 pages) |
20 April 1995 | Company name changed goulditar no.419 LIMITED\certificate issued on 21/04/95 (4 pages) |
22 March 1995 | Incorporation (32 pages) |