Saltdean
Hove
East Sussex
BN3 8AF
Secretary Name | BHE Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 September 1996(8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 20 July 1999) |
Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Secretary Name | Rebecca Lacey |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Lenham Avenue Rottingdean Brighton East Sussex BN2 8AE |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Director Name | BHE Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 1997(1 year, 10 months after company formation) |
Appointment Duration | 3 days (resigned 24 November 1997) |
Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Registered Address | Suite 3 Moreland House 80 Goswell Road London EC1V 7DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 April 1999 | Secretary's particulars changed (1 page) |
30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
17 February 1999 | Application for striking-off (1 page) |
9 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
3 December 1997 | Director resigned (1 page) |
26 November 1997 | New director appointed (4 pages) |
26 November 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
16 October 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
17 July 1997 | Secretary's particulars changed (1 page) |
10 June 1997 | Resolutions
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21 March 1997 | Director's particulars changed (1 page) |
26 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
12 February 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
12 February 1997 | Registered office changed on 12/02/97 from: 6/8 underwood street london N1 7JQ (1 page) |
1 October 1996 | New secretary appointed (1 page) |
1 October 1996 | Secretary resigned (2 pages) |
16 April 1996 | New director appointed (1 page) |
16 April 1996 | New secretary appointed (1 page) |
16 April 1996 | Registered office changed on 16/04/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page) |
2 January 1996 | Incorporation (20 pages) |