Hampstead
London
NW3 4HP
Secretary Name | Miss Elaine Claire Day |
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Nationality | British |
Status | Closed |
Appointed | 26 July 1995(1 week after company formation) |
Appointment Duration | 4 years, 2 months (closed 19 October 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 36 Cornwall Road London SE1 8TJ |
Director Name | Sally Miles |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1997(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 October 1999) |
Role | General Manager |
Correspondence Address | Stud Green Cottage Stud Green Lane Stud Green Holyport Maidenhead Berkshire SL6 2JF |
Director Name | Sara Langton |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | Huntswood Cottage Harpsden Hill Harpsden Henley On Thames Oxfordshire RG9 4HU |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Blackstone Franks Smith & Co Barbican House 26-34 Old Street London EC1V 9HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
15 December 1998 | Voluntary strike-off action has been suspended (1 page) |
3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
23 September 1998 | Application for striking-off (1 page) |
17 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
5 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 August 1997 | Return made up to 19/07/97; no change of members
|
17 June 1997 | New director appointed (2 pages) |
2 February 1997 | Director resigned (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: 21 southampton row london WC1B 5HS (1 page) |
21 November 1996 | Return made up to 19/07/96; full list of members (6 pages) |
22 April 1996 | Particulars of mortgage/charge (3 pages) |
12 April 1996 | Particulars of mortgage/charge (4 pages) |
29 August 1995 | Accounting reference date notified as 31/12 (1 page) |
29 August 1995 | Ad 19/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 August 1995 | New secretary appointed (2 pages) |
14 August 1995 | Director resigned;new director appointed (2 pages) |
14 August 1995 | Secretary resigned;new director appointed (2 pages) |
4 August 1995 | Registered office changed on 04/08/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |
2 August 1995 | Company name changed mislex (100) LIMITED\certificate issued on 03/08/95 (4 pages) |
19 July 1995 | Incorporation (30 pages) |