London
SW5 0BA
Director Name | Peter Leslie Dunklin |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 08 August 2000) |
Role | Sales Director |
Correspondence Address | 10 Willow Court Marsh Road Luton Beds LU3 2RU |
Secretary Name | Holborn Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 08 September 1998(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 08 August 2000) |
Correspondence Address | 18 Princeton Street London WC1R 4BB |
Secretary Name | Mr Richard George Clerk Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Mount St. Leonards-On-Sea East Sussex TN38 0HR |
Director Name | Kathleen Palmer |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 17 July 1998) |
Role | Housewife |
Correspondence Address | 55 Whitehouse Way Southgate London N16 7LX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 158a Old Brompton Road London SW5 0BA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
20 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
11 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 July 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
25 July 1998 | Director resigned (1 page) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
8 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
4 December 1996 | Resolutions
|
4 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
9 August 1996 | Accounting reference date notified as 31/12 (1 page) |
16 April 1996 | Particulars of mortgage/charge (3 pages) |
20 December 1995 | Particulars of mortgage/charge (4 pages) |
16 November 1995 | Secretary resigned (2 pages) |