London
W1U 2HQ
Secretary Name | Roundhouse Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 June 1997(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 March 2001) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Wettern House 56 Dingwall Road Croydon CR0 0XH |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2000 | Application for striking-off (1 page) |
4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
23 November 1999 | Resolutions
|
17 November 1999 | Return made up to 06/11/99; full list of members (5 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
26 January 1999 | Return made up to 06/11/98; full list of members (7 pages) |
1 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 April 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
15 December 1997 | Return made up to 06/11/97; full list of members (7 pages) |
8 October 1997 | Resolutions
|
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 July 1997 | Return made up to 06/11/96; full list of members (5 pages) |
15 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
25 June 1997 | Ad 13/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
25 June 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
24 June 1997 | New secretary appointed (2 pages) |
24 June 1997 | Secretary resigned (1 page) |
24 June 1997 | New director appointed (1 page) |
24 June 1997 | Director resigned (1 page) |
19 June 1997 | Registered office changed on 19/06/97 from: 788/90 finchley road london. NW11 7UR. (1 page) |
27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |