Letchworth
Hertfordshire
SG6 2TF
Secretary Name | Mr Ivor David Olley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 July 1997(2 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 28 August 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Netley Dell Letchworth Hertfordshire SG6 2TF |
Director Name | Mr Fayyaz Sarwar Mirza |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 06 October 2000(5 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 28 August 2001) |
Role | Chartered Accountant |
Country of Residence | Saudi Arabia |
Correspondence Address | PO Box 1400 Mohammed Al-Fitehi Street Jeddah 21431 Foreign |
Director Name | Dale Anthony Dennis |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Role | Commercial Advisor |
Correspondence Address | Chelston Mill Lane Hurley Maidenhead Berkshire SL6 5ND |
Director Name | Yasser Yousuf Naghi |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Role | Merchant |
Correspondence Address | PO Box 19435 Abdul Rahman Al Azzam Street Sulaimaniya District Jeddah 21435 |
Secretary Name | Dale Anthony Dennis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Role | Commercial Advisor |
Correspondence Address | Chelston Mill Lane Hurley Maidenhead Berkshire SL6 5ND |
Director Name | Express Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Secretary Name | Express Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Registered Address | 64 Burlington Avenue London W1V 9AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2001 | Application for striking-off (1 page) |
13 November 2000 | New director appointed (3 pages) |
13 November 2000 | Director resigned (1 page) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
22 September 2000 | Return made up to 19/06/00; full list of members (6 pages) |
26 November 1999 | Director's particulars changed (1 page) |
27 July 1999 | Return made up to 19/06/99; full list of members (7 pages) |
22 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
30 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
24 October 1997 | New secretary appointed;new director appointed (3 pages) |
7 August 1997 | Secretary resigned;director resigned (1 page) |
13 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
11 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
28 October 1996 | Resolutions
|
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
14 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
21 March 1996 | Accounting reference date notified as 31/12 (1 page) |
19 June 1995 | Incorporation (24 pages) |