Southfields
London
SW19 5AS
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | Joanne Patricia Thomas |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(1 year, 1 month after company formation) |
Appointment Duration | 12 months (resigned 21 January 1998) |
Role | Publishing |
Correspondence Address | 64 Cambridge Road Twickenham Middlesex TW1 2HL |
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 |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2002 | Application for striking-off (1 page) |
15 May 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
9 March 2002 | Registered office changed on 09/03/02 from: 19-20 garlick hill london EC4V 2AL (1 page) |
29 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
27 September 2001 | Registered office changed on 27/09/01 from: 19-20 garlick hill london EC4V 2AL (1 page) |
27 September 2001 | Registered office changed on 27/09/01 from: piccadilly house 33 regent street london SW1Y 4ND (1 page) |
15 March 2001 | Full accounts made up to 30 September 2000 (5 pages) |
16 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
24 December 1999 | Full accounts made up to 30 September 1999 (5 pages) |
23 November 1999 | Return made up to 28/11/99; full list of members (6 pages) |
17 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
23 November 1998 | Return made up to 28/11/98; full list of members (6 pages) |
11 August 1998 | Full accounts made up to 30 September 1997 (6 pages) |
23 January 1998 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
23 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
23 January 1998 | Director resigned (1 page) |
23 July 1997 | Full accounts made up to 30 November 1996 (6 pages) |
3 July 1997 | Registered office changed on 03/07/97 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
19 February 1997 | Registered office changed on 19/02/97 from: suite 10 macmillan house 96 high street kensington london W8 4SG (1 page) |
29 January 1997 | New director appointed (2 pages) |
21 January 1997 | Return made up to 28/11/96; full list of members (6 pages) |
7 April 1996 | Registered office changed on 07/04/96 from: 1 turneville road west kensington london W14 9PS (1 page) |
28 November 1995 | Incorporation (38 pages) |