Walton On Thames
Surrey
KT12 2EX
Director Name | Rocco Joseph Pietosi |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 1997) |
Role | Property Consultant |
Correspondence Address | 79 Cambridge Road Teddington Middlesex TW11 8DW |
Secretary Name | Rocco Joseph Pietosi |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 1997) |
Role | Property Consultant |
Correspondence Address | 79 Cambridge Road Teddington Middlesex TW11 8DW |
Director Name | Michael Frederick Tyrer |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 January 2000) |
Role | Company Consultant |
Correspondence Address | 17 Windsor Avenue Ashton On Ribble Preston Lancashire PR2 1JD |
Secretary Name | Michael Frederick Tyrer |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 January 2000) |
Role | Company Consultant |
Correspondence Address | 17 Windsor Avenue Ashton On Ribble Preston Lancashire PR2 1JD |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 11 High Street Hampton Middlesex TW12 1AA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton North |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2000 | Secretary resigned;director resigned (1 page) |
22 December 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 November 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
3 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
23 December 1997 | New secretary appointed;new director appointed (2 pages) |
8 December 1997 | Return made up to 08/12/97; no change of members
|
1 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 October 1997 | New director appointed (2 pages) |
21 October 1997 | Director resigned (1 page) |
6 March 1997 | Return made up to 08/12/96; full list of members (6 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: david wilstead associates sinclair house the avenue ealing london W13 8NT (1 page) |
14 December 1995 | Director resigned;new director appointed (2 pages) |
14 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
14 December 1995 | Registered office changed on 14/12/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER. (1 page) |
8 December 1995 | Incorporation (20 pages) |