26 Sandy Lodge Way, Northwood
London
HA6 2AS
Secretary Name | Heather Tingley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 February 1998(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 26 September 2000) |
Role | Company Director |
Correspondence Address | 55 Chelston Road Ruislip Manor Ruislip Middlesex HA4 9SA |
Director Name | John Patrick Edward Crossan |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 46 Beverley Drive Edgware Middlesex HA8 5NG |
Director Name | Michael Rowland Crossan |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Role | Builder |
Correspondence Address | 78 Ducks Hill Road Northwood Middlesex HA6 2SD |
Secretary Name | John Patrick Edward Crossan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 46 Beverley Drive Edgware Middlesex HA8 5NG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
15 January 1999 | Return made up to 18/08/98; full list of members (5 pages) |
24 February 1998 | Secretary resigned;director resigned (1 page) |
24 February 1998 | New secretary appointed (2 pages) |
24 February 1998 | Director resigned (1 page) |
10 September 1997 | Return made up to 18/08/97; no change of members
|
24 February 1997 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
3 October 1996 | Return made up to 18/08/96; full list of members (7 pages) |
13 June 1996 | Company name changed steve tingley premier sportsturf services LIMITED\certificate issued on 14/06/96 (2 pages) |
21 September 1995 | Memorandum and Articles of Association (30 pages) |
12 September 1995 | Resolutions
|
12 September 1995 | Director resigned;new director appointed (2 pages) |
12 September 1995 | New director appointed (4 pages) |
12 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
18 August 1995 | Incorporation (38 pages) |