27 Totteridge Common
London
N20 8LR
Secretary Name | Mr David Miles |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years (closed 28 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Heddon Court Avenue Cockfosters Hertfordshire EN4 9NE |
Director Name | Anthony Everett Stephens |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 August 1998) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Mansion House 26 Lord Austin Drive Bromsgrove B60 1RB |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Arsenal Stadium Highbury London N5 1BU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Latest Accounts | 17 July 2000 (23 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 17 July |
28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2002 | Memorandum and Articles of Association (11 pages) |
30 August 2002 | Resolutions
|
30 August 2002 | Application for striking-off (1 page) |
15 August 2002 | Auditor's resignation (1 page) |
6 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
23 May 2001 | Full accounts made up to 17 July 2000 (5 pages) |
23 May 2001 | Full accounts made up to 17 July 1999 (6 pages) |
21 February 2001 | Full accounts made up to 17 July 1998 (6 pages) |
13 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
27 January 2000 | Return made up to 07/11/99; full list of members (6 pages) |
29 December 1998 | Return made up to 07/11/98; no change of members (6 pages) |
2 October 1998 | Full accounts made up to 17 July 1997 (6 pages) |
22 September 1998 | Director resigned (1 page) |
31 October 1997 | Return made up to 07/11/97; no change of members (4 pages) |
11 June 1997 | Full accounts made up to 17 July 1996 (5 pages) |
19 December 1996 | Return made up to 07/11/96; full list of members
|
28 February 1996 | Resolutions
|
28 February 1996 | Ad 01/10/95-17/01/96 £ si 100@1=100 £ ic 2/102 (2 pages) |
28 February 1996 | Accounting reference date notified as 17/07 (1 page) |
28 February 1996 | Div 02/01/95 (1 page) |
22 January 1996 | Registered office changed on 22/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
7 November 1995 | Incorporation (30 pages) |