Pinner
Middlesex
HA5 3SJ
Director Name | Andrew Mark Fleming Derrick |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1999(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 17 July 2001) |
Role | Company Director |
Correspondence Address | 47 Oatlands Drive Weybridge Surrey KT13 9LU |
Director Name | James Combs Van Meter |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 October 1999(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 17 July 2001) |
Role | Company Director |
Correspondence Address | 47-50 Cornwall Gardens Flat 4 London SW7 4AD |
Director Name | Robert Charles James Nelson |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 1999) |
Role | Merchant Banker |
Correspondence Address | 27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia |
Director Name | Mr Charles Geoffrey Carstairs Parsons |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ |
Secretary Name | Mr Charles Geoffrey Carstairs Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 February 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ |
Director Name | Professional Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Secretary Name | ABC Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Registered Address | 9 Berkeley Street London W1X 5AD |
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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 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
12 July 1999 | Location of register of members (1 page) |
2 March 1999 | Resolutions
|
9 February 1999 | New secretary appointed (1 page) |
9 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
9 February 1999 | Secretary resigned (1 page) |
26 January 1999 | Auditor's resignation (1 page) |
26 January 1999 | Auditor's resignation (1 page) |
8 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 July 1997 | Resolutions
|
20 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
22 August 1996 | Registered office changed on 22/08/96 from: greengate house 87 pickwick road corsham SN13 9BY (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New secretary appointed;new director appointed (2 pages) |
22 May 1996 | Company name changed revform LIMITED\certificate issued on 23/05/96 (2 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Registered office changed on 12/04/96 from: 37 nutgrove avenue bristol BS3 4QF (1 page) |
12 April 1996 | Accounting reference date notified as 31/12 (1 page) |
12 April 1996 | Secretary resigned (1 page) |
12 April 1996 | Director resigned (1 page) |
11 January 1996 | Incorporation (8 pages) |