White Colne
Colchester
Essex
CO6 2PP
Director Name | Patrick Robert Castell |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1996(2 days after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 June 2001) |
Role | Financial Consultant |
Correspondence Address | Villa 6 Street 8 Area 12 Jabriya Kuwait |
Director Name | Mr Laurence Howard Davis |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1996(2 days after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westbourne Terrace London W2 3UP |
Director Name | Michael Jeremy Fowler |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1996(2 days after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 June 2001) |
Role | Company Director |
Correspondence Address | Flat 3 Albion Gate Hyde Park Place London W2 2LF |
Director Name | Mr Anthony Lynch |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1996(2 days after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Harrow Fields Gardens Harrow-On-The-Hill Middlesex HA1 3SN |
Secretary Name | Michael Jeremy Fowler |
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Nationality | British |
Status | Closed |
Appointed | 12 January 1996(2 days after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 June 2001) |
Role | Company Director |
Correspondence Address | Flat 3 Albion Gate Hyde Park Place London W2 2LF |
Director Name | Alan Rutland |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
Secretary Name | Jeff Whelan |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 182 Hermitage Road London N4 1NN |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2001 | Application for striking-off (1 page) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
14 February 2000 | Return made up to 10/01/00; full list of members (7 pages) |
14 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
14 September 1999 | Director's particulars changed (1 page) |
22 February 1999 | Return made up to 10/01/99; no change of members (9 pages) |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
7 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 1998 | Memorandum and Articles of Association (7 pages) |
12 March 1998 | Company name changed bandwest LIMITED\certificate issued on 13/03/98 (2 pages) |
3 February 1998 | Return made up to 10/01/98; no change of members (9 pages) |
13 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
26 October 1997 | Resolutions
|
4 February 1997 | Return made up to 10/01/97; full list of members (10 pages) |
4 February 1997 | Director's particulars changed (1 page) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
26 February 1996 | New director appointed (2 pages) |
26 February 1996 | Resolutions
|
26 February 1996 | Registered office changed on 26/02/96 from: 2 blackall street london EC2A 4BB (1 page) |
26 February 1996 | New secretary appointed;new director appointed (2 pages) |
26 February 1996 | New director appointed (2 pages) |
20 February 1996 | Director resigned (2 pages) |
20 February 1996 | Secretary resigned (1 page) |
10 January 1996 | Incorporation (11 pages) |