Carlto Hill
London
NW8 0JX
Director Name | Michael John Brennan |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 1996(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 September 1997) |
Role | Consultant |
Correspondence Address | 45 Cheryls Close Peterhouse Gardens London SW6 2AY |
Secretary Name | David William Norris |
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Nationality | British |
Status | Closed |
Appointed | 26 September 1996(10 months after company formation) |
Appointment Duration | 1 year (closed 30 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Mandeville Road Hertford Hertfordshire SG13 8JQ |
Director Name | Costas Constantinou |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 15 Pulham Avenue Broxbourne Hertfordshire EN10 7TA |
Secretary Name | Bridgette Tracey Tribe |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 29a Regents Park Road London NW1 7TL |
Secretary Name | Mr Jonathan Wright |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1996(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Lavenham Suffolk CO10 9SA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Alexander House 9-11 Fulwood Place London WC1V 6HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
1 May 1997 | Application for striking-off (1 page) |
3 December 1996 | Return made up to 28/11/96; full list of members (7 pages) |
21 November 1996 | Company name changed alexander mann & partners limite d\certificate issued on 22/11/96 (4 pages) |
31 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | Registered office changed on 24/10/96 from: alexander house 9/11 fulwood place london WC1U 6HG (1 page) |
18 October 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
14 May 1996 | Director's particulars changed (1 page) |
18 March 1996 | New secretary appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | Secretary resigned (1 page) |
28 February 1996 | Company name changed alexander mann associates financ e LIMITED\certificate issued on 29/02/96 (3 pages) |
17 February 1996 | Accounting reference date notified as 31/12 (1 page) |
17 February 1996 | Ad 05/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 February 1996 | Director resigned (1 page) |
22 December 1995 | Company name changed alexander mann accountancy searc h and selection LIMITED\certificate issued on 27/12/95 (6 pages) |
28 November 1995 | Incorporation (32 pages) |