55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 October 1995(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 12 months (closed 30 September 2003) |
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 | 21 September 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 | 21 September 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 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2003 | Application for striking-off (1 page) |
25 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 December 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
14 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
28 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
10 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
28 September 1999 | Return made up to 21/09/99; full list of members (10 pages) |
27 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 September 1998 | Return made up to 21/09/98; no change of members (7 pages) |
3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
29 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 September 1997 | Return made up to 21/09/97; no change of members (6 pages) |
25 September 1996 | Return made up to 21/09/96; full list of members (9 pages) |
20 August 1996 | Secretary's particulars changed (1 page) |
20 August 1996 | Director'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) |
22 November 1995 | Accounting reference date notified as 31/12 (1 page) |
22 November 1995 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
22 November 1995 | Resolutions
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22 November 1995 | Ad 04/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | Director resigned (6 pages) |
6 October 1995 | New secretary appointed (2 pages) |
6 October 1995 | Secretary resigned (2 pages) |
6 October 1995 | Registered office changed on 06/10/95 from: 2 blackall street london EC2A 4BB (1 page) |
21 September 1995 | Incorporation (20 pages) |