3 Thurleigh Road
London
SW12 8UB
Secretary Name | Mr Peter John Earl |
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Nationality | British |
Status | Closed |
Appointed | 05 January 1996(3 days after company formation) |
Appointment Duration | 3 years, 1 month (closed 16 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Mill Close Bookham Leatherhead Surrey KT23 3JX |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Siute No 4 3 Thurleigh Road London SW12 8UB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
24 March 1998 | Voluntary strike-off action has been suspended (1 page) |
26 February 1998 | Application for striking-off (1 page) |
1 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
11 June 1996 | Accounting reference date notified as 31/12 (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: suite 12646 72 new bond street london W1Y 9DD (1 page) |
2 January 1996 | Incorporation (30 pages) |