Croydon
Surrey
CF2 6AH
Wales
Director Name | Mr Peter Ronald Mason |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (closed 26 November 2002) |
Role | Bill Poster |
Country of Residence | England |
Correspondence Address | 155 The Broadway Minster On Sea Sheerness Kent ME12 2SB |
Secretary Name | Mr Peter Ronald Mason |
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Nationality | British |
Status | Closed |
Appointed | 18 July 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (closed 26 November 2002) |
Role | Bill Poster |
Country of Residence | England |
Correspondence Address | 155 The Broadway Minster On Sea Sheerness Kent ME12 2SB |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | C/O Vijay Shah & Co Regency Suite Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
Latest Accounts | 29 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 29 December |
26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2002 | Application for striking-off (1 page) |
30 May 2001 | Accounting reference date extended from 31/08/00 to 29/12/00 (1 page) |
30 May 2001 | Full accounts made up to 29 December 2000 (9 pages) |
25 May 2001 | Return made up to 05/05/01; full list of members (8 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: 155 the broadway minster kent ME12 2SB (1 page) |
4 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
15 May 2000 | Return made up to 05/05/00; full list of members (8 pages) |
21 March 2000 | Return made up to 05/05/97; full list of members (5 pages) |
17 September 1999 | Full accounts made up to 31 August 1998 (9 pages) |
17 September 1999 | Full accounts made up to 31 August 1997 (9 pages) |
28 May 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
15 December 1996 | Resolutions
|
15 December 1996 | Ad 08/11/96--------- £ si 109@1=109 £ ic 11/120 (2 pages) |
15 December 1996 | £ nc 100/120 07/11/96 (1 page) |
11 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | Director resigned (2 pages) |
29 August 1995 | Ad 18/07/95--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
29 August 1995 | Secretary resigned (2 pages) |
29 August 1995 | Registered office changed on 29/08/95 from: 49 stanley road carshalton surrey SM2 4LZ (1 page) |
29 August 1995 | New secretary appointed;new director appointed (2 pages) |
29 August 1995 | Accounting reference date notified as 31/08 (1 page) |
2 August 1995 | Secretary resigned (2 pages) |
2 August 1995 | Registered office changed on 02/08/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
2 August 1995 | Director resigned (2 pages) |
5 May 1995 | Incorporation (28 pages) |