19 Arkley Lane
Arkley
Hertfordshire
EN5 3JR
Secretary Name | Susan Frances Sheldon |
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Nationality | British |
Status | Closed |
Appointed | 09 May 1997(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 07 September 1999) |
Role | Company Director |
Correspondence Address | 20 Courtens Mews Stanmore Middlesex HA7 2SP |
Director Name | Stephen Goldberg |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1996(3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 September 1996) |
Role | Accountant |
Correspondence Address | Lawrence House Goodwyn Avenue London NW7 3RH |
Secretary Name | Michael Goldstone |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1996(3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 May 1997) |
Role | Company Director |
Correspondence Address | 75 Great Portland Street London W1N 6BT |
Director Name | Daniel Goldberg |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 May 1997) |
Role | Director/Company Secretary |
Correspondence Address | Flat 2 103 Priory Road West Hampstead London NW6 3NN |
Secretary Name | Alan Goldberg |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 May 1997) |
Role | Company Director |
Correspondence Address | Gable End 19 Arkley Lane Arkley Hertfordshire EN5 3JR |
Secretary Name | Daniel Goldberg |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 May 1997) |
Role | Director/Company Secretary |
Correspondence Address | Flat 2 103 Priory Road West Hampstead London NW6 3NN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 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 | 12 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 67-69 George Street London W1H 5PJ |
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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 | 30 April 1998 (25 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
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25 March 1999 | Application for striking-off (1 page) |
29 January 1999 | Return made up to 12/01/99; no change of members (5 pages) |
5 November 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
16 February 1998 | Return made up to 12/01/98; no change of members (5 pages) |
8 December 1997 | Registered office changed on 08/12/97 from: lawrence house goodwyn avenue london NW7 3RH (1 page) |
1 December 1997 | Resolutions
|
1 December 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | Secretary resigned (1 page) |
14 July 1997 | Return made up to 12/01/97; full list of members (8 pages) |
14 July 1997 | Secretary resigned;director resigned (1 page) |
14 July 1997 | New secretary appointed (2 pages) |
14 July 1997 | Secretary resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
17 September 1996 | Accounting reference date notified as 30/04 (1 page) |
14 August 1996 | Particulars of mortgage/charge (3 pages) |
14 August 1996 | Particulars of mortgage/charge (3 pages) |
14 August 1996 | Particulars of mortgage/charge (3 pages) |
9 July 1996 | New secretary appointed (3 pages) |
24 June 1996 | New secretary appointed;new director appointed (2 pages) |
20 February 1996 | New secretary appointed (2 pages) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | Registered office changed on 20/02/96 from: 120 east road london N1 6AA (1 page) |
20 February 1996 | Secretary resigned (1 page) |
12 January 1996 | Incorporation (15 pages) |