St Johns Wood
London
NW8 9JD
Director Name | Stephen Stuart Conway |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 4 years, 2 months (closed 14 March 2000) |
Role | Company Director |
Correspondence Address | 4a Lyndhurst Road Hampstead London NW3 5PX |
Secretary Name | Mr George David Angus |
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Nationality | British |
Status | Closed |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 4 years, 2 months (closed 14 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 18 Queen Anne Street London W1M 0HB |
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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 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
12 October 1999 | Application for striking-off (1 page) |
24 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 1999 | Return made up to 11/01/99; full list of members (7 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
3 February 1998 | Return made up to 11/01/98; full list of members (7 pages) |
2 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
6 June 1997 | Director's particulars changed (1 page) |
19 February 1997 | Return made up to 11/01/97; full list of members (6 pages) |
11 November 1996 | Registered office changed on 11/11/96 from: harcourt house 19 cavendish square london W1A 2AW (1 page) |
11 November 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
8 October 1996 | Secretary resigned (1 page) |
8 October 1996 | New secretary appointed (2 pages) |
8 October 1996 | New director appointed (3 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | New director appointed (3 pages) |
1 October 1996 | Particulars of mortgage/charge (3 pages) |
1 October 1996 | Particulars of mortgage/charge (7 pages) |
18 August 1996 | Registered office changed on 18/08/96 from: 120 east road london N1 6AA (1 page) |
11 January 1996 | Incorporation (15 pages) |