London
SW11 6EG
Director Name | Mr Antony Paul Cunningham |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
Secretary Name | Mr Antony Paul Cunningham |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
Secretary Name | Mr Duncan John Tuson MacDonald |
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Nationality | British |
Status | Current |
Appointed | 17 June 1997(1 year, 5 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Abbotswood Road London SW16 1AP |
Secretary Name | Graham George Kinch |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 March 1999) |
Role | Company Director |
Correspondence Address | 17 Hyrons Close Amersham Buckinghamshire HP6 6NH |
Director Name | Sterford Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Secretary Name | Sterford Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Registered Address | 4th Floor 66-68 Margaret Street London W1N 8PX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
29 August 2001 | Dissolved (1 page) |
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29 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
12 October 2000 | Liquidators statement of receipts and payments (5 pages) |
25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
15 April 1999 | Secretary resigned (1 page) |
14 April 1999 | Registered office changed on 14/04/99 from: 40 queen anne street london W1M 0EL (1 page) |
14 April 1999 | Ad 26/03/99--------- £ si 772372@1=772372 £ ic 2/772374 (2 pages) |
14 April 1999 | £ nc 1000/1000000 26/03/99 (1 page) |
14 April 1999 | Resolutions
|
12 April 1999 | Appointment of a voluntary liquidator (1 page) |
12 April 1999 | Resolutions
|
12 April 1999 | Declaration of solvency (3 pages) |
23 December 1998 | Return made up to 27/12/98; no change of members (10 pages) |
24 September 1998 | Auditor's resignation (1 page) |
14 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
23 December 1997 | Return made up to 27/12/97; no change of members
|
6 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
23 June 1997 | New secretary appointed (2 pages) |
20 May 1997 | Return made up to 27/12/96; full list of members
|
17 September 1996 | Particulars of mortgage/charge (4 pages) |
8 August 1996 | Accounting reference date notified as 31/03 (1 page) |
28 February 1996 | New director appointed (3 pages) |
28 February 1996 | New director appointed (1 page) |
25 February 1996 | New secretary appointed (2 pages) |
25 February 1996 | New secretary appointed;new director appointed (3 pages) |
25 February 1996 | New director appointed (4 pages) |
15 February 1996 | Registered office changed on 15/02/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page) |
15 February 1996 | Secretary resigned (1 page) |
15 February 1996 | Director resigned (1 page) |
6 February 1996 | Company name changed foiloak LIMITED\certificate issued on 07/02/96 (3 pages) |
27 December 1995 | Incorporation (32 pages) |