London
SW3 5TD
Secretary Name | David Hyman |
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Nationality | British |
Status | Closed |
Appointed | 16 May 1995(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (closed 20 October 1998) |
Role | Company Director |
Correspondence Address | 101 Flood Street London SW3 5TD |
Director Name | Mollie Berwick |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 1995(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 20 October 1998) |
Role | Company Director |
Correspondence Address | 44 Stokenchurch Street London SW6 3TR |
Director Name | Carolyn Wakely |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 1995(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 20 October 1998) |
Role | Company Director |
Correspondence Address | 30 Redgrave Road London Sw15 |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 313 Brompton Road London SW3 2DY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
21 May 1998 | Application for striking-off (1 page) |
20 April 1998 | Return made up to 07/04/98; full list of members
|
25 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
23 April 1997 | Return made up to 07/04/97; no change of members (4 pages) |
15 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
14 April 1996 | Return made up to 07/04/96; full list of members (6 pages) |
21 February 1996 | Registered office changed on 21/02/96 from: 19-29 woburn place london WC1H 0XF (1 page) |
4 August 1995 | New director appointed (2 pages) |
4 August 1995 | New director appointed (2 pages) |
8 June 1995 | Company name changed desertframe LIMITED\certificate issued on 09/06/95 (4 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
18 May 1995 | Resolutions
|
18 May 1995 | Memorandum and Articles of Association (10 pages) |
7 April 1995 | Incorporation (18 pages) |