Pinner
Middlesex
HA5 5LW
Director Name | Henry Dwyer |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 1996(1 year, 1 month after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Correspondence Address | 32 Eden House Church Street London NW8 8HN |
Director Name | Dean Dwyer |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year (resigned 25 November 1996) |
Role | Company Director |
Correspondence Address | 8 Compton Roaday Addiscombe Croydon Surrey CR0 7JZ |
Director Name | MCM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
Secretary Name | Action Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Correspondence Address | Overseas House 19-23 Ironmonger Row London EC1V 3QY |
Registered Address | Gallagher & Company 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
4 April 2000 | Dissolved (1 page) |
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4 January 2000 | Liquidators statement of receipts and payments (5 pages) |
4 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 October 1999 | Liquidators statement of receipts and payments (5 pages) |
7 April 1999 | Liquidators statement of receipts and payments (5 pages) |
9 October 1998 | Liquidators statement of receipts and payments (5 pages) |
2 October 1997 | Statement of affairs (6 pages) |
2 October 1997 | Resolutions
|
2 October 1997 | Appointment of a voluntary liquidator (1 page) |
23 September 1997 | Registered office changed on 23/09/97 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | New director appointed (2 pages) |
15 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page) |
21 November 1995 | New secretary appointed (2 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Secretary resigned (2 pages) |
10 October 1995 | Incorporation (26 pages) |