Canning Town
London
E16 1PF
Secretary Name | Patrick Kennedy |
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Status | Current |
Appointed | 07 November 1995(1 month after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Correspondence Address | 79 Thackeray House 1112 Harrow Road London NW10 5NF |
Director Name | Paul Gerard Murphy |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 September 1996(11 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Builder |
Correspondence Address | 20 Rosehill Avenue Sutton Surrey SM1 3HG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Baker Tilly 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
8 September 2001 | Dissolved (1 page) |
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8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
8 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 January 2001 | Liquidators statement of receipts and payments (5 pages) |
27 June 2000 | Liquidators statement of receipts and payments (5 pages) |
24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
24 December 1998 | Statement of affairs (12 pages) |
24 December 1998 | Appointment of a voluntary liquidator (2 pages) |
24 December 1998 | Resolutions
|
7 December 1998 | Registered office changed on 07/12/98 from: 79,thackeray house 1112,harrow road harlesden london NW10 5NF (1 page) |
28 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
3 April 1997 | Full accounts made up to 31 October 1996 (12 pages) |
28 January 1997 | Particulars of mortgage/charge (3 pages) |
23 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
25 September 1996 | New director appointed (2 pages) |
14 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 October 1995 | Incorporation (18 pages) |