Wimbledon
London
SW20 0SA
Director Name | Elizabeth Sara Williams |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Lydon Road Clapham London SW4 0HW |
Secretary Name | Roger Julian Cox |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 December 1995(6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 31 March 1998) |
Role | Company Director |
Correspondence Address | 34 Cottenham Park Road Wimbledon London SW20 0SA |
Secretary Name | Philip Denis Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Queen Anne Street London W1M 9LA |
Director Name | Roger Rees Brown |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1995(2 weeks, 4 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 December 1995) |
Role | Company Director |
Correspondence Address | 3 Clarendon Court Park St Charlbury Chipping Norton Oxfordshire OX7 3PT |
Registered Address | 62 Queen Anne Street London W1M 9LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
12 September 1996 | Return made up to 16/06/96; full list of members
|
20 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 September 1995 | Particulars of mortgage/charge (4 pages) |
15 September 1995 | Prospectus (96 pages) |
21 August 1995 | Resolutions
|
10 August 1995 | Ad 17/07/95--------- £ si [email protected]=90000 £ ic 20/90020 (2 pages) |
9 August 1995 | Application to commence business (2 pages) |
8 August 1995 | Accounting reference date notified as 31/10 (1 page) |
7 August 1995 | Registered office changed on 07/08/95 from: 33/4 chiswell street london EC1Y 4SE (1 page) |
7 August 1995 | New director appointed (2 pages) |
7 August 1995 | New director appointed (2 pages) |
16 June 1995 | Incorporation (30 pages) |