Oadby
Leicester
LE2 5TH
Secretary Name | Limestar Investments Limited (Corporation) |
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Status | Closed |
Appointed | 11 November 1999(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 January 2002) |
Correspondence Address | 7a Wyndham Place London W1H 1PN |
Director Name | Derek William Mace |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 November 1999) |
Role | Investment Consultant |
Correspondence Address | The Old Barn Glebe Road North Luffenham Oakham Leicestershire LE15 8JU |
Secretary Name | Adrian John Lovell Jackman |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 November 1999) |
Role | Solicitor |
Correspondence Address | 29 Billing Road Northampton Northamptonshire NN1 5DQ |
Director Name | John Window |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 November 1999) |
Role | Agent |
Correspondence Address | Bishops House The Green Great Bowden Market Harborough Leicestershire LE16 7EU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Halperns 19/29 Woburn Place London WC1H 0XF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
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 |
15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2001 | Strike-off action suspended (1 page) |
27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | New secretary appointed (2 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: turner coulston 29 billing road northampton NN1 5DQ (1 page) |
26 November 1999 | Director resigned (1 page) |
11 October 1999 | Auditor's resignation (1 page) |
27 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
7 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
11 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
14 August 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
1 July 1997 | Full accounts made up to 31 August 1996 (8 pages) |
12 May 1997 | New director appointed (2 pages) |
2 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
28 May 1996 | Company name changed singwheel properties LIMITED\certificate issued on 29/05/96 (2 pages) |
29 February 1996 | New secretary appointed (2 pages) |
29 February 1996 | New director appointed (2 pages) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Secretary resigned (1 page) |
29 February 1996 | New director appointed (2 pages) |
18 January 1996 | Registered office changed on 18/01/96 from: 174-180 old street london EC1V 9BP (1 page) |