St Andrews Square
Surbiton
Surrey
KT6 4ED
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 1999(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (closed 28 March 2006) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Director Name | Mr Stephen James O'Rourke |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(6 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 October 2003) |
Role | Company Director |
Correspondence Address | 63 Clarendon Road London W11 6JE |
Secretary Name | Mr Steven Anthony Collier |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(6 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 December 1999) |
Role | Company Director |
Correspondence Address | 59 Surbiton Court St Andrews Square Surbiton Surrey KT6 4ED |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 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 | 02 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3 Sheldon Square London W2 6PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2005 | Application for striking-off (1 page) |
29 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
29 November 2004 | Secretary's particulars changed (1 page) |
4 October 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
13 August 2004 | Director resigned (1 page) |
28 June 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
6 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
3 October 2003 | Full accounts made up to 31 August 2002 (12 pages) |
19 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
17 February 2003 | Registered office changed on 17/02/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
27 January 2003 | Secretary's particulars changed (1 page) |
11 November 2002 | Return made up to 02/11/02; no change of members (5 pages) |
22 July 2002 | Full accounts made up to 31 August 2001 (11 pages) |
2 July 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
20 November 2001 | Return made up to 02/11/01; no change of members (5 pages) |
24 July 2001 | Full accounts made up to 31 August 2000 (11 pages) |
2 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
10 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
4 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
16 March 2000 | Secretary resigned (1 page) |
10 March 2000 | Return made up to 02/11/99; full list of members (7 pages) |
24 January 2000 | New secretary appointed (2 pages) |
24 January 2000 | Registered office changed on 24/01/00 from: 8 baker street london W1M 1DA (1 page) |
4 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
25 May 1999 | Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4 1AS (1 page) |
2 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
10 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
4 January 1998 | Full accounts made up to 28 February 1997 (10 pages) |
6 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
31 December 1996 | Accounting reference date extended from 31/08/96 to 28/02/97 (1 page) |
3 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
4 February 1996 | Accounting reference date notified as 31/08 (1 page) |
15 December 1995 | New secretary appointed;new director appointed (2 pages) |
15 December 1995 | New director appointed (2 pages) |
5 December 1995 | Resolutions
|
16 November 1995 | Company name changed ecodisk LIMITED\certificate issued on 17/11/95 (4 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Secretary resigned (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 November 1995 | Incorporation (12 pages) |