55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 September 1995(1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 23 March 1999) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Alan Rutland |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
Secretary Name | Jeff Whelan |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 182 Hermitage Road London N4 1NN |
Registered Address | Queens House 55/56 Lincoln`S Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
8 October 1998 | Application for striking-off (1 page) |
18 September 1998 | Return made up to 31/08/98; no change of members (7 pages) |
3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
10 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 September 1997 | Return made up to 31/08/97; no change of members (7 pages) |
18 September 1996 | Return made up to 31/08/96; full list of members (9 pages) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Secretary's particulars changed (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
19 September 1995 | Resolutions
|
19 September 1995 | Ad 07/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
19 September 1995 | Accounting reference date notified as 31/12 (1 page) |
19 September 1995 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | New secretary appointed (2 pages) |
11 September 1995 | Secretary resigned (2 pages) |
11 September 1995 | New director appointed (6 pages) |
11 September 1995 | Registered office changed on 11/09/95 from: 2 blackall street london EC2A 4BB (1 page) |
11 September 1995 | Resolutions
|
31 August 1995 | Incorporation (20 pages) |