Cheam
Sutton
Surrey
SM2 7EN
Secretary Name | Compendium Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 August 1995(2 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 13 July 1999) |
Correspondence Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 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 | 06 June 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7AY |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
26 January 1999 | Application for striking-off (1 page) |
11 December 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
11 December 1997 | Resolutions
|
11 December 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
9 September 1997 | Secretary's particulars changed (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: c/o spiro tett and co stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
24 June 1997 | Return made up to 06/06/97; full list of members (5 pages) |
2 July 1996 | Return made up to 06/06/96; full list of members (4 pages) |
23 January 1996 | Accounting reference date notified as 30/09 (1 page) |
31 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
31 August 1995 | Resolutions
|
17 August 1995 | Company name changed heathclass LIMITED\certificate issued on 18/08/95 (4 pages) |
16 August 1995 | Registered office changed on 16/08/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
6 June 1995 | Incorporation (38 pages) |