Kelvedon Common
Brentwood
Essex
CM15 0XA
Director Name | Mrs Hilary Ann Jenkins |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Malden Road Nascot Village Watford Hertfordshire WD17 4EW |
Secretary Name | Rushad Ahmad |
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Nationality | British |
Status | Current |
Appointed | 30 June 1996(7 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Accountant |
Correspondence Address | 48 Dorset Road Wimbledon London SW19 3HB |
Director Name | Michael Munro Wilson |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Harrington Close Lower Earley Reading Berkshire RG6 3BU |
Secretary Name | Michael Munro Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Harrington Close Lower Earley Reading Berkshire RG6 3BU |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 September 2000 | Dissolved (1 page) |
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13 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
4 October 1999 | Liquidators statement of receipts and payments (5 pages) |
29 March 1999 | Liquidators statement of receipts and payments (5 pages) |
8 October 1998 | Liquidators statement of receipts and payments (5 pages) |
24 March 1997 | Statement of affairs (9 pages) |
3 March 1997 | Registered office changed on 03/03/97 from: 58 brook street mayfair london W1Y 1YB (1 page) |
20 September 1996 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
20 August 1996 | Secretary resigned;director resigned (1 page) |
20 August 1996 | New secretary appointed (2 pages) |
8 December 1995 | New secretary appointed;new director appointed (2 pages) |
8 December 1995 | New director appointed (2 pages) |
8 December 1995 | New director appointed (2 pages) |
1 December 1995 | Secretary resigned (2 pages) |
1 December 1995 | Director resigned (2 pages) |
28 November 1995 | Incorporation (30 pages) |