Wandsworth
London
SW18 1AP
Secretary Name | Sheila Hunt |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2001(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 22 November 2005) |
Role | Receptionist |
Correspondence Address | 9 Wright Gardens Shepperton Middlesex TW17 0DE |
Secretary Name | Leigh Karla Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 July 2001) |
Role | Finance Secretary |
Correspondence Address | 164a Valetta Road Acton London W3 7TP |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 10 Masons Avenue Harrow HA3 5AP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2005 | Registered office changed on 07/09/05 from: 9 wright gardens shepperton middlesex TW17 0DF (1 page) |
26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2005 | Voluntary strike-off action has been suspended (1 page) |
17 August 2004 | Voluntary strike-off action has been suspended (1 page) |
23 March 2004 | Voluntary strike-off action has been suspended (1 page) |
14 October 2003 | Voluntary strike-off action has been suspended (1 page) |
27 May 2003 | Voluntary strike-off action has been suspended (1 page) |
29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2003 | Application for striking-off (1 page) |
12 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
7 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
3 October 2001 | Total exemption full accounts made up to 31 May 2000 (8 pages) |
26 September 2001 | Return made up to 26/05/01; full list of members (6 pages) |
19 September 2001 | Return made up to 26/05/00; full list of members
|
7 August 2001 | New secretary appointed (2 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 25 bramford road wandsworth london SW18 1AP (1 page) |
7 August 2001 | Secretary resigned (1 page) |
1 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
24 August 1999 | Return made up to 26/05/99; no change of members (4 pages) |
24 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
12 August 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
2 July 1997 | Return made up to 26/05/97; full list of members
|
2 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
4 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
19 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 June 1995 | Director resigned;new director appointed (2 pages) |
16 June 1995 | Registered office changed on 16/06/95 from: suite 11359 72 new bond street london. W1Y 9DD. (1 page) |
26 May 1995 | Incorporation (18 pages) |