Dusseldorf
40489
Director Name | Lindley George Hilton |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 1995(1 day after company formation) |
Appointment Duration | 3 years, 11 months (closed 03 August 1999) |
Role | Quantity Surveyor |
Correspondence Address | Preussenstrasse 3440883 Ratingen Germany |
Director Name | Alastair Seaton McEwan |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(1 day after company formation) |
Appointment Duration | 4 months (resigned 31 December 1995) |
Role | Quantity Surveyor |
Correspondence Address | Neusser Weg 72 Duesseldorf 40474 |
Secretary Name | Edward Gaughan |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 April 1998) |
Role | Quantity Surveyor |
Correspondence Address | Uberanger 10 Dusseldorf 40489 |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | C/O Alliotts 9 Kingsway London WC2B 6XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
22 June 1998 | Secretary resigned (1 page) |
16 March 1998 | Registered office changed on 16/03/98 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
2 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
11 September 1996 | Resolutions
|
11 September 1996 | Return made up to 29/08/96; full list of members
|
18 March 1996 | Resolutions
|
18 March 1996 | £ nc 1000/100000 15/01/96 (1 page) |
18 March 1996 | Ad 15/01/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
18 March 1996 | Resolutions
|
12 March 1996 | Accounting reference date notified as 31/12 (1 page) |
1 September 1995 | Secretary resigned (2 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | Registered office changed on 01/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New secretary appointed;new director appointed (2 pages) |
1 September 1995 | Director resigned (2 pages) |