29-31 Dingley Place
London
EC1V 8BR
Secretary Name | Mr Brandon Mark Allen |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 May 2003) |
Role | Accounting |
Country of Residence | England |
Correspondence Address | 110 Mallinson Road Battersea SW11 1BN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Flat 10 29-31 Dingley Place London EC1V 8BR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2003 | Application for striking-off (1 page) |
9 August 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
9 August 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
13 May 2003 | Secretary resigned (1 page) |
3 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
10 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
9 February 2001 | Return made up to 28/11/00; full list of members
|
17 January 2001 | Full accounts made up to 31 December 2000 (6 pages) |
8 February 2000 | Full accounts made up to 31 December 1999 (6 pages) |
8 February 2000 | Return made up to 28/11/99; full list of members
|
19 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
10 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
29 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
29 January 1998 | Full accounts made up to 31 December 1997 (6 pages) |
5 June 1997 | Return made up to 28/11/96; full list of members (6 pages) |
30 January 1997 | Full accounts made up to 31 December 1996 (6 pages) |
28 February 1996 | Accounting reference date notified as 31/12 (1 page) |
28 February 1996 | Director resigned (2 pages) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | Secretary resigned (2 pages) |
28 February 1996 | New secretary appointed (1 page) |
28 February 1996 | Registered office changed on 28/02/96 from: macmillan house 96 kensington high street london W8 4SG (1 page) |
28 November 1995 | Incorporation (38 pages) |