112 Hammersmith Grove
London
W6 7HB
Secretary Name | David Graham Brocksom |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 November 1995(1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 February 1998) |
Role | Company Director |
Correspondence Address | Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB |
Director Name | Ian Frederick McQuattie |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 1997) |
Role | Company Director |
Correspondence Address | 49 The Avenue Kew Gardens Richmond Surrey TW9 2AL |
Director Name | Express Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Secretary Name | Express Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Director Name | Rutland Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1995(4 days after company formation) |
Appointment Duration | 1 week, 2 days (resigned 30 November 1995) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Secretary Name | Rutland Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1995(4 days after company formation) |
Appointment Duration | Resigned same day (resigned 21 November 1995) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Registered Address | 32-36 Telford Way Acton London W3 7XS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Application for striking-off (1 page) |
21 February 1997 | Director resigned (1 page) |
15 January 1997 | Resolutions
|
2 December 1996 | Return made up to 17/11/96; full list of members
|
6 December 1995 | Accounting reference date notified as 30/04 (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: edge & ellison rutland house 148 edmund street,birmingham B3 2JR (1 page) |
1 December 1995 | Director resigned;new director appointed (2 pages) |
1 December 1995 | New secretary appointed (2 pages) |
29 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
29 November 1995 | New director appointed (2 pages) |
23 November 1995 | Registered office changed on 23/11/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR (1 page) |