London
WC1B 3ST
Director Name | Ismay Agnes King |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 1995(3 days after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Director Name | Helen Francine Shorthouse |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 1995(3 days after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Director Name | Hilary Anne Thompson |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 1995(3 days after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Secretary Name | Ismay Agnes King |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 March 1995(3 days after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (25 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
27 March 2001 | Dissolved (1 page) |
---|---|
27 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
29 March 2000 | Resolutions
|
17 February 2000 | Appointment of a voluntary liquidator (2 pages) |
17 February 2000 | Declaration of solvency (3 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
10 April 1999 | Return made up to 23/03/99; full list of members (8 pages) |
12 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
17 March 1998 | Return made up to 23/03/98; full list of members (8 pages) |
2 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
9 April 1997 | Return made up to 23/03/97; full list of members (8 pages) |
28 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
21 March 1996 | Return made up to 23/03/96; full list of members (8 pages) |
31 May 1995 | Accounting reference date notified as 31/03 (1 page) |
31 May 1995 | Location of register of members (1 page) |
26 April 1995 | Resolutions
|
26 April 1995 | Secretary resigned;new director appointed (6 pages) |
26 April 1995 | Director resigned;new director appointed (6 pages) |
26 April 1995 | New secretary appointed;new director appointed (6 pages) |
26 April 1995 | New director appointed (6 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: 174-180 old street london EC1V 9BP (1 page) |
6 April 1995 | Company name changed speed 4897 LIMITED\certificate issued on 07/04/95 (4 pages) |
23 March 1995 | Incorporation (40 pages) |