London
NW6 4LG
Secretary Name | Mrs Anne Gillian Baker |
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Nationality | British |
Status | Current |
Appointed | 18 May 1995(1 week, 6 days after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Correspondence Address | Upper Greencroft Sidmouth Road Colyton Devon EX24 6NP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
30 October 2002 | Return of final meeting of creditors (1 page) |
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6 November 2001 | Registered office changed on 06/11/01 from: parkville house red lion parade 16 bridge street pinner middlesex HA5 3JD (1 page) |
6 November 2001 | Appointment of a liquidator (1 page) |
16 December 1999 | Court order notice of winding up (1 page) |
8 December 1999 | Full accounts made up to 31 March 1998 (8 pages) |
5 July 1999 | Return made up to 05/05/99; full list of members
|
2 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
7 May 1998 | Full accounts made up to 31 March 1997 (8 pages) |
12 June 1997 | Registered office changed on 12/06/97 from: avante house 9 bridge street pinner middlesex HA5 3HB (1 page) |
21 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
6 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
17 September 1996 | Return made up to 05/05/96; full list of members
|
26 July 1995 | Accounting reference date notified as 31/03 (1 page) |
1 June 1995 | Resolutions
|
1 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 June 1995 | Director resigned;new director appointed (2 pages) |
23 May 1995 | Registered office changed on 23/05/95 from: 120 east road london N1 6AA (1 page) |
5 May 1995 | Incorporation (28 pages) |