56 Gloucester Road
London
SW7 4UB
Director Name | Medford Group Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 1997(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (closed 17 May 2005) |
Correspondence Address | Vanterpool Plaza 2nd Floor Wickhams Cay 1 Road Town Tortola British Virgin Islands |
Director Name | Harry Rodney Buckle |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1997) |
Role | Publisher |
Correspondence Address | 15 Codrington Court Pageant Steps Rotherhithe Street London SE16 1ZD |
Director Name | S C F (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
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Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Director Name | Medford Group Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 June 1996) |
Correspondence Address | Vanterpool Plaza 2nd Floor Wickhams Cay 1 Road Town Tortola British Virgin Islands |
Registered Address | Suite 379 28 Old Brompton Road London SW7 3DL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
17 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
13 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2001 | Return made up to 18/08/00; full list of members (5 pages) |
13 November 2001 | Return made up to 18/08/01; full list of members (5 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 December 1999 (1 page) |
12 November 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
12 November 2001 | Total exemption small company accounts made up to 31 December 1998 (1 page) |
14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
19 November 1999 | Return made up to 18/08/99; full list of members (5 pages) |
10 April 1999 | Accounts for a small company made up to 31 December 1997 (2 pages) |
12 November 1998 | Return made up to 18/08/98; no change of members (4 pages) |
7 January 1998 | Accounts for a small company made up to 31 December 1996 (1 page) |
29 December 1997 | Director resigned (1 page) |
4 November 1997 | New director appointed (2 pages) |
2 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
26 August 1997 | Registered office changed on 26/08/97 from: 78 church path fletcher road london W4 5BJ (1 page) |
30 December 1996 | Return made up to 18/08/96; full list of members
|
30 December 1996 | New director appointed (3 pages) |
16 October 1996 | Secretary's particulars changed (1 page) |
5 September 1996 | Registered office changed on 05/09/96 from: 102 sydney street london SW3 6NJ (1 page) |
16 April 1996 | Accounting reference date notified as 31/12 (1 page) |
16 November 1995 | Director resigned;new director appointed (2 pages) |
16 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 November 1995 | Ad 10/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 August 1995 | Incorporation (22 pages) |