London
NW6 2PU
Secretary Name | Mr Clement John Heigham |
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Nationality | British |
Status | Closed |
Appointed | 22 January 1999(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 25 September 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 141 Lyndhurst Avenue Twickenham TW2 6BH |
Secretary Name | Mr David Nathan Horowitz |
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Nationality | American |
Status | Resigned |
Appointed | 21 December 1995(3 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 July 1996) |
Role | Construction Executive |
Correspondence Address | 13 Gladys Road London NW6 2PU |
Secretary Name | Mr Paul Leonard Field |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 December 1998) |
Role | Company Director |
Correspondence Address | 7 Brooklands Wickford Essex SS12 0DT |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 45 Beech Street London EC2Y 8AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
27 January 1999 | Secretary resigned (1 page) |
14 August 1998 | Auditor's resignation (2 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
30 December 1997 | Return made up to 18/12/97; full list of members (12 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (15 pages) |
18 February 1997 | Return made up to 18/12/96; full list of members
|
8 August 1996 | Registered office changed on 08/08/96 from: 48-50 scrutton street london EC2A 4PH (1 page) |
12 March 1996 | Registered office changed on 12/03/96 from: 22 melton street london NW1 2BW (1 page) |
12 March 1996 | New secretary appointed;new director appointed (2 pages) |
8 March 1996 | New secretary appointed (2 pages) |
28 February 1996 | Director resigned (1 page) |
28 February 1996 | Ad 21/12/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 February 1996 | Secretary resigned (1 page) |
18 December 1995 | Incorporation (34 pages) |