Kingston Upon Thames
Surrey
KT2 5JX
Secretary Name | Mr Frank Brian Burgess |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (closed 21 July 1998) |
Role | Recruitment Consultant |
Correspondence Address | 189 Park Road Kingston Upon Thames Surrey KT2 5JX |
Director Name | Mr Michael John Russell Chapman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 July 1998) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winscombe Lodge 1 Brentham Way Ealing London W5 1BJ |
Director Name | John Derry Collins |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 1997) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tregarthen Place Leatherhead Surrey KT22 7XL |
Director Name | Nigel Parry Barnard |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1997) |
Role | Search Consultant |
Country of Residence | Denmark |
Correspondence Address | 19 Roehampton Court Queens Ride Barnes London SW13 0HU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 17 The Green Richmond Surrey TW9 1PX |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
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16 February 1998 | Application for striking-off (1 page) |
3 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
15 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | Accounting reference date notified as 31/12 (1 page) |
28 December 1995 | Ad 14/12/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
28 December 1995 | New director appointed (2 pages) |
7 December 1995 | Memorandum and Articles of Association (12 pages) |
1 December 1995 | Company name changed byterom LIMITED\certificate issued on 04/12/95 (4 pages) |
28 November 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
28 November 1995 | Registered office changed on 28/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 November 1995 | Secretary resigned;new director appointed (2 pages) |
28 November 1995 | Nc inc already adjusted 17/11/95 (1 page) |
28 November 1995 | Resolutions
|
31 October 1995 | Incorporation (12 pages) |