London
NW2 3UX
Director Name | Michael Lavender |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 18 December 2001) |
Role | Company Director |
Correspondence Address | 31 Anson Road London NW2 3UX |
Director Name | Zena Angela Knotwell |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(4 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 18 December 2001) |
Role | Company Director |
Correspondence Address | 23 Rutland Park London NW2 4RE |
Secretary Name | Rolincourt Limited (Corporation) |
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Status | Closed |
Appointed | 19 October 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 18 December 2001) |
Correspondence Address | 20 Station Parade London NW2 3NH |
Secretary Name | Michael Lavender |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Anson Road London NW2 3UX |
Registered Address | 169c Harvist Road London NW6 6HB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2001 | Application for striking-off (1 page) |
6 October 2000 | Registered office changed on 06/10/00 from: 20 station parade london NW2 4NH (1 page) |
28 July 2000 | Resolutions
|
26 July 2000 | Resolutions
|
26 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
22 October 1999 | New director appointed (2 pages) |
20 September 1999 | Return made up to 05/09/99; full list of members
|
23 April 1999 | Registered office changed on 23/04/99 from: 31 anson road london NW2 3UX (1 page) |
20 November 1998 | Resolutions
|
20 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
5 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
21 November 1997 | Resolutions
|
21 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
7 October 1997 | Return made up to 05/09/97; no change of members (4 pages) |
16 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
16 May 1997 | Resolutions
|
20 September 1996 | Return made up to 05/09/96; full list of members (6 pages) |
24 October 1995 | New secretary appointed (2 pages) |
24 October 1995 | Secretary resigned (2 pages) |
24 October 1995 | New director appointed (2 pages) |
5 September 1995 | Incorporation (26 pages) |