Hooper Square
London
E1 1LQ
Secretary Name | Pauline Grace Christie |
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Nationality | British |
Status | Closed |
Appointed | 18 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Backchurch Lane Hooper Square London E1 1LQ |
Director Name | Mr Albert Andrew Poggio |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 The Old House Manor Place Manor Park Chislehurst Kent BR7 5QJ |
Director Name | Tracey Sarah Poggio |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 October 2002) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 40c Queens Gate Terrace London SW7 5PH |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | Sproull And Co 31/33 College Road Harrow Middlesex HA1 1EJ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2003 | Application for striking-off (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
22 January 2001 | Return made up to 18/12/00; full list of members
|
1 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
17 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
24 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
29 January 1999 | Return made up to 18/12/98; no change of members
|
4 January 1999 | Registered office changed on 04/01/99 from: c/o cooper young kirkdale house kirkdale road london E11 1HP (1 page) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | Director resigned (1 page) |
22 May 1998 | Full accounts made up to 30 November 1997 (8 pages) |
19 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
30 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
9 April 1997 | Return made up to 18/12/96; full list of members (6 pages) |
14 March 1997 | Ad 20/02/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | Accounting reference date notified as 30/11 (1 page) |
25 February 1996 | New secretary appointed;new director appointed (2 pages) |
25 February 1996 | Registered office changed on 25/02/96 from: 152 city road london EC1V 2NX (1 page) |
21 December 1995 | Secretary resigned (2 pages) |
21 December 1995 | Director resigned (2 pages) |
18 December 1995 | Incorporation (18 pages) |