Chislehurst
Kent
BR7 5NT
Secretary Name | Stephen Paul Walton |
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Nationality | British |
Status | Closed |
Appointed | 11 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Burlington Close Orpington Kent BR6 8PP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 72 New Cavendish Street London W1M 8AU |
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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 | 31 May 2001 (22 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2002 | Application for striking-off (1 page) |
19 September 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
8 January 2002 | Return made up to 11/12/01; full list of members (5 pages) |
5 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
29 December 2000 | Return made up to 11/12/00; no change of members (4 pages) |
4 July 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
5 April 2000 | Secretary's particulars changed (1 page) |
19 January 2000 | Return made up to 11/12/99; full list of members (5 pages) |
2 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
14 January 1999 | Return made up to 11/12/98; full list of members (5 pages) |
2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
23 December 1997 | Return made up to 11/12/97; full list of members (5 pages) |
10 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
27 December 1996 | Return made up to 11/12/96; full list of members (5 pages) |
12 November 1996 | Particulars of mortgage/charge (3 pages) |
19 January 1996 | Ad 19/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 January 1996 | Accounting reference date notified as 31/05 (1 page) |
14 December 1995 | New director appointed (2 pages) |
14 December 1995 | New secretary appointed (4 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Secretary resigned (4 pages) |
11 December 1995 | Incorporation (38 pages) |