London
W1X 5AE
Director Name | Simon Mark Bennett |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 1996(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 21 September 1999) |
Role | Sales Executive |
Correspondence Address | 51 Dassett Road West Norwood London SE27 0UF |
Director Name | Howard William Prosser |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 1996(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 21 September 1999) |
Role | Salesman |
Correspondence Address | 8 Stalisfield Place Downe Orpington Kent BR6 7HN |
Director Name | Graeme Edward Howgate |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 1998) |
Role | Fleet Manager |
Correspondence Address | 12 Foxearth Spur Selsdon Surrey CR2 8EP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 16 Berkeley Street London W1X 5AE |
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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 January 1997 (27 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
12 March 1998 | Director resigned (1 page) |
4 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
24 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
18 February 1996 | New director appointed (2 pages) |
18 February 1996 | New director appointed (2 pages) |
16 February 1996 | Director resigned (1 page) |
16 February 1996 | New secretary appointed (2 pages) |
16 February 1996 | New director appointed (1 page) |
16 February 1996 | Secretary resigned (2 pages) |
16 February 1996 | Registered office changed on 16/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 January 1996 | Incorporation (12 pages) |