London
W2 6HT
Secretary Name | Mr Thomas Baptiste McCabe |
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Nationality | Irish |
Status | Closed |
Appointed | 12 April 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 20 July 1999) |
Role | Company Director |
Correspondence Address | 91 Mount Arraratt Road Richmond Surrey TW10 6PL |
Secretary Name | Peter Cotton |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(1 week, 1 day after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 April 1996) |
Role | Secretary |
Correspondence Address | 8 Bowman Mews Southfields London SW18 5TN |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | Ealing Studios Ealing Green London W5 5EP |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
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17 February 1999 | Application for striking-off (1 page) |
26 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
7 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
15 May 1996 | Accounting reference date shortened from 03/01 to 31/12 (1 page) |
22 April 1996 | Secretary resigned (1 page) |
22 April 1996 | New secretary appointed (2 pages) |
17 April 1996 | Accounting reference date notified as 03/01 (1 page) |
11 February 1996 | Resolutions
|
12 January 1996 | Registered office changed on 12/01/96 from: 88 kingsway holborn london WC2B 6AA (1 page) |
27 December 1995 | Incorporation (12 pages) |