California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Secretary Name | Christopher Duckworth |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1997(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 05 February 2002) |
Role | Company Director |
Correspondence Address | 192 Goldsworth Road Woking Surrey GU21 6NF |
Director Name | Joanne Cooney |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Role | Counsellor |
Correspondence Address | Dormers Priory Drive Stanmore Middlesex HA7 3HL |
Director Name | Simon Cooney |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | Dormers Priory Drive Stanmore Middlesex HA7 3HL |
Director Name | Robert William Gowlett |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 45 Green Moor Link Winchmore Hill London N21 2NN |
Director Name | Stephen John Michael Turner |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Little Prettymans Prettymans Lane Four Elms Kent TN8 6LU |
Secretary Name | Robert William Gowlett |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 45 Green Moor Link Winchmore Hill London N21 2NN |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 28 Wimpole Street London W1M 7AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2001 | Application for striking-off (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
27 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
30 January 2001 | Return made up to 30/11/00; full list of members (8 pages) |
6 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
17 November 1999 | Amended full accounts made up to 30 April 1999 (7 pages) |
8 November 1999 | Full accounts made up to 30 April 1999 (7 pages) |
26 January 1999 | Return made up to 30/11/98; full list of members (7 pages) |
22 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
12 January 1999 | Director resigned (1 page) |
15 September 1998 | Return made up to 30/11/97; full list of members (10 pages) |
10 August 1998 | Resolutions
|
10 August 1998 | £ nc 100000/100040 17/07/98 (1 page) |
10 August 1998 | Ad 17/07/98--------- £ si [email protected]=40 £ ic 1000/1040 (2 pages) |
16 January 1998 | Director resigned (1 page) |
2 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
3 August 1997 | Registered office changed on 03/08/97 from: second floor 45 mortimer street london W1N 7TD (1 page) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | New secretary appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
5 February 1997 | Return made up to 30/11/96; full list of members (9 pages) |
22 July 1996 | Accounting reference date notified as 30/04 (1 page) |
31 January 1996 | Ad 04/12/95--------- £ si 750@1=750 £ ic 250/1000 (2 pages) |
31 January 1996 | Particulars of contract relating to shares (3 pages) |
31 January 1996 | Ad 01/12/95--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
5 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
5 December 1995 | New director appointed (4 pages) |
5 December 1995 | Registered office changed on 05/12/95 from: 31 corsham street london N1 6DR (1 page) |
5 December 1995 | New director appointed (2 pages) |
5 December 1995 | New director appointed (2 pages) |
30 November 1995 | Incorporation (32 pages) |