Acton
London
W3 0PL
Director Name | Steven Thomas Ellery |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 23 June 1995(1 week, 3 days after company formation) |
Appointment Duration | 5 years, 2 months (closed 29 August 2000) |
Role | Legal Executive |
Correspondence Address | 53a Woodville Gardens Ealing London W5 2LN |
Director Name | Aaron And Aaron Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1995(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Secretary Name | CV's UK Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1995(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Registered Address | 17 Gressenhall Road London SW18 1PQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
2 November 1999 | Voluntary strike-off action has been suspended (1 page) |
26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
21 September 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
16 September 1999 | Application for striking-off (1 page) |
28 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
28 January 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
28 January 1999 | Registered office changed on 28/01/99 from: 9 heber mansions queens club gardens barons court london W14 9RL (1 page) |
16 December 1998 | Registered office changed on 16/12/98 from: 53A woodville gardens ealing london W5 2LN (1 page) |
9 July 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
9 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
21 July 1997 | Director's particulars changed (1 page) |
21 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
17 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | Registered office changed on 23/01/97 from: 70 lynton road acton london W3 9HW (1 page) |
23 January 1997 | Return made up to 13/06/96; full list of members (6 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | Director resigned (2 pages) |
29 June 1995 | Registered office changed on 29/06/95 from: 19 old court place kensington london. W8 4PF. (1 page) |
29 June 1995 | New secretary appointed (2 pages) |
29 June 1995 | Secretary resigned (2 pages) |
13 June 1995 | Incorporation (26 pages) |