Highbury
London
N5 2BA
Secretary Name | Mr Alan Leslie Shaw |
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Nationality | British |
Status | Closed |
Appointed | 12 July 1995(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 108 Aberdeen Park Highbury London N5 2BA |
Director Name | Christopher Ian Alexander |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2003(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 10 February 2004) |
Role | Finance Director |
Correspondence Address | 21 Berber Road Battersea London SW11 6RZ |
Director Name | Michael Iain Russell |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 102 Louisville Road Tooting Bec London SW17 8RU |
Secretary Name | Wai Chung Wong |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 October 2000) |
Role | Company Director |
Correspondence Address | 26f Homefield Road London SW19 4QF |
Director Name | Mr David Roy Weller |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(6 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 March 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Waine Close Buckingham Buckinghamshire MK18 1FG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Stamford Bridge Fulham Road London SW6 1HS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2003 | Application for striking-off (1 page) |
14 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
3 April 2003 | New director appointed (3 pages) |
3 April 2003 | Director resigned (1 page) |
10 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
13 August 2002 | New director appointed (3 pages) |
12 June 2002 | Director resigned (1 page) |
18 February 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
23 July 2001 | Return made up to 12/07/01; full list of members (4 pages) |
8 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
1 November 2000 | Secretary resigned (1 page) |
10 August 2000 | Return made up to 12/07/00; full list of members (7 pages) |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
27 July 1999 | Return made up to 12/07/99; full list of members (10 pages) |
5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
14 March 1999 | New secretary appointed (2 pages) |
24 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
9 January 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
12 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
1 February 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
1 February 1997 | Resolutions
|
1 February 1997 | Resolutions
|
4 July 1996 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
18 July 1995 | Secretary resigned (2 pages) |
12 July 1995 | Incorporation (22 pages) |