Brighton
East Sussex
BN1 4AT
Secretary Name | Annabelle Sarah Jane Ross |
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Nationality | British |
Status | Current |
Appointed | 15 November 1995(1 month after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Correspondence Address | 9 Foundry Street Brighton East Sussex BN1 4AT |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 October 1995(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 October 1995(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | 76 New Cavendish Street London W1M 7LB |
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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 | 31 October 1997 (26 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
27 June 2000 | Dissolved (1 page) |
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27 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 March 2000 | Liquidators statement of receipts and payments (5 pages) |
8 October 1999 | O/C 30/7/99 replacing liq (10 pages) |
15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
14 September 1999 | Appointment of a voluntary liquidator (1 page) |
2 March 1999 | Resolutions
|
2 March 1999 | Statement of affairs (6 pages) |
2 March 1999 | Appointment of a voluntary liquidator (1 page) |
4 December 1998 | Registered office changed on 04/12/98 from: 169 preston road brighton east sussex BN1 6AG (1 page) |
13 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
17 November 1997 | Director's particulars changed (1 page) |
17 November 1997 | Secretary's particulars changed (1 page) |
17 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
15 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
9 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
27 November 1996 | Secretary's particulars changed (1 page) |
28 November 1995 | Ad 12/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
28 November 1995 | New secretary appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
20 November 1995 | Secretary resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Registered office changed on 20/11/95 from: 3 garden walk london EC2A 3EQ (1 page) |
12 October 1995 | Incorporation (28 pages) |