Highgate
London
N6 5LZ
Director Name | Louise Sara Anne Gusterson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 1995(same day as company formation) |
Role | Broadcaster |
Correspondence Address | 53 Town Road Croston Preston Lancashire PR5 7RA |
Director Name | Mr Andrew Thomas Wadland |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 1995(same day as company formation) |
Role | Publisher |
Correspondence Address | 40 The Lycee 1 Stannary Street London SE11 4AD |
Secretary Name | Mr Andrew Thomas Wadland |
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Nationality | British |
Status | Closed |
Appointed | 19 April 1999(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 July 2002) |
Role | Company Director |
Correspondence Address | 40 The Lycee 1 Stannary Street London SE11 4AD |
Secretary Name | Andrew Paul Cosgrove |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Victory Road Mews East Road South Wimbledon London SW19 1AH |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Fairfield House Fairfield Avenue Staines Middlesex TW18 4AQ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2002 | Application for striking-off (1 page) |
12 October 2001 | Return made up to 25/09/01; full list of members (7 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
14 November 2000 | Return made up to 25/09/00; full list of members (7 pages) |
22 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
21 November 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
31 March 1998 | Director's particulars changed (1 page) |
26 January 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
26 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
4 July 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
7 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
29 January 1996 | Accounting reference date notified as 31/10 (1 page) |
26 January 1996 | Registered office changed on 26/01/96 from: 36 central park west bow quarter london E3 2NA (1 page) |
27 September 1995 | Secretary resigned (2 pages) |
25 September 1995 | Incorporation (34 pages) |