Prince Albert Road
London
NW8 7EG
Secretary Name | John Deane |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1995(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 September 1997) |
Role | Company Director |
Correspondence Address | 5 Nottingham Mansions Nottingham Street London W1M 3FJ |
Director Name | John Deane |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 March 1997) |
Role | Solicitor |
Correspondence Address | 5 Nottingham Mansions Nottingham Street London W1M 3FJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Keene Marsland 24 Curzon Street London W1Y 7AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
2 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
14 March 1997 | Director resigned (1 page) |
15 November 1995 | Memorandum and Articles of Association (26 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | New secretary appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Resolutions
|
8 November 1995 | Registered office changed on 08/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
20 October 1995 | Incorporation (34 pages) |