London
W11 2EB
Director Name | Rosalind Mary Paterson-Morgan |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1995(1 week after company formation) |
Appointment Duration | 2 years, 12 months (closed 14 April 1998) |
Role | Solicitor |
Correspondence Address | 66 Park Hill London SW4 9PB |
Secretary Name | Mr Ivo Laurence George Hesmondhalgh |
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Nationality | British |
Status | Closed |
Appointed | 18 April 1995(1 week after company formation) |
Appointment Duration | 2 years, 12 months (closed 14 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 Portobello Road London W11 2EB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 166 Portobello Road London W11 2EB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
14 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
28 October 1997 | Application for striking-off (1 page) |
7 May 1997 | Return made up to 11/04/97; no change of members
|
17 January 1997 | Registered office changed on 17/01/97 from: 235A portobello road haydens place london W11 2LT (1 page) |
11 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
21 August 1996 | Return made up to 11/04/96; full list of members (7 pages) |
12 August 1996 | New director appointed (3 pages) |
12 August 1996 | Resolutions
|
22 November 1995 | Accounting reference date notified as 31/03 (1 page) |
26 April 1995 | Registered office changed on 26/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
25 April 1995 | Resolutions
|
25 April 1995 | New director appointed (2 pages) |
25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |