London
SW2 5RD
Secretary Name | Simon Fellowes |
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Nationality | British |
Status | Closed |
Appointed | 13 January 1997(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (closed 20 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39c Westbourne Gardens London W2 |
Secretary Name | Nessa Mc Call |
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Nationality | Irish |
Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Role | Tour Operator |
Correspondence Address | 38 Canterbury South Acre Colindale London NW9 5FS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Macilvin Moore 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2FD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2001 | Strike-off action suspended (1 page) |
9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2000 | Strike-off action suspended (1 page) |
30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
11 December 1998 | Return made up to 07/12/98; no change of members
|
5 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
9 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
16 September 1997 | Particulars of mortgage/charge (6 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: aston draycott caprini house 163-173 praed street london W2 1RH (1 page) |
17 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | Return made up to 07/12/96; full list of members
|
19 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 December 1995 | Registered office changed on 19/12/95 from: 120 east road london N1 6AA (1 page) |
19 December 1995 | Director resigned;new director appointed (2 pages) |
7 December 1995 | Incorporation (30 pages) |