Ealing
London
W13 0HD
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 1995(1 week, 3 days after company formation) |
Appointment Duration | 8 years, 11 months (closed 05 October 2004) |
Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 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 | 10 October 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2004 | First Gazette notice for voluntary strike-off (2 pages) |
12 May 2004 | Application for striking-off (1 page) |
5 February 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
21 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
18 April 2003 | Return made up to 10/10/02; full list of members
|
14 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
1 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
8 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
18 December 2000 | Return made up to 10/10/00; full list of members (8 pages) |
24 November 1999 | Return made up to 10/10/99; full list of members (8 pages) |
24 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
19 January 1999 | Resolutions
|
4 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
28 October 1998 | Return made up to 10/10/98; full list of members (5 pages) |
20 October 1998 | Secretary's particulars changed (1 page) |
18 March 1998 | Registered office changed on 18/03/98 from: 15 manchester square london wim 6LB (1 page) |
2 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
29 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
12 March 1997 | Accounting reference date shortened from 30/06 to 30/04 (1 page) |
10 February 1997 | Ad 20/11/95--------- £ si 8333@1=8333 £ ic 2/8335 (2 pages) |
10 February 1997 | Return made up to 10/10/96; full list of members (6 pages) |
10 February 1997 | Ad 20/11/96--------- £ si 18752@1=18752 £ ic 14585/33337 (2 pages) |
10 February 1997 | Ad 20/11/95--------- £ si 6250@1=6250 £ ic 8335/14585 (2 pages) |
10 February 1997 | Ad 20/11/95--------- £ si 8333@1=8333 £ ic 33337/41670 (2 pages) |
16 April 1996 | Accounting reference date notified as 30/06 (1 page) |
24 October 1995 | Resolutions
|
24 October 1995 | Nc inc already adjusted 19/10/95 (1 page) |
10 October 1995 | Incorporation (22 pages) |