London
SW3 2BT
Secretary Name | David Peter Church |
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Nationality | British |
Status | Closed |
Appointed | 25 June 1997(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 27 March 2001) |
Role | Company Director |
Correspondence Address | Leapingwells Farm House Hollow Road Kelvedon Essex CO5 9DB |
Director Name | Graham John Gower |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Chivers Drive Finchampstead Wokingham Berkshire RG11 4EW |
Director Name | Mr Malcolm Struth |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ewens Farm Dedham Road Langham Essex CO4 5PR |
Secretary Name | Graham John Gower |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Chivers Drive Finchampstead Wokingham Berkshire RG11 4EW |
Secretary Name | Adrian Hugh Biggs |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 June 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Lanhams Lodge Lane Peldon Colchester Essex CO5 7PZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 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 | 03 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2000 | Application for striking-off (1 page) |
12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
1 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
1 August 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
9 November 1998 | Return made up to 03/11/98; no change of members (5 pages) |
15 December 1997 | Return made up to 03/11/97; no change of members (5 pages) |
27 August 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
20 July 1997 | Secretary resigned (1 page) |
20 July 1997 | New secretary appointed (2 pages) |
27 January 1997 | Return made up to 03/11/96; full list of members (7 pages) |
16 July 1996 | Director resigned (1 page) |
15 December 1995 | Secretary resigned;director resigned (2 pages) |
15 December 1995 | New secretary appointed (2 pages) |
15 December 1995 | Accounting reference date notified as 31/03 (1 page) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | New secretary appointed;new director appointed (2 pages) |
28 November 1995 | Secretary resigned (2 pages) |
28 November 1995 | New director appointed (4 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | Registered office changed on 28/11/95 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
3 November 1995 | Incorporation (30 pages) |