Fulham Park Road
London
SW6 4JH
Secretary Name | Mr John Pidgeon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 August 1996(6 months, 1 week after company formation) |
Appointment Duration | 9 years, 11 months (closed 04 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 The Grove Isleworth Middlesex TW7 4JD |
Director Name | Mr Geoffrey Pidgeon |
---|---|
Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Arundel House Courtlands Richmond Surrey TW10 5AS |
Secretary Name | Mr Geoffrey Pidgeon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Arundel House Courtlands Richmond Surrey TW10 5AS |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
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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 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 February 2006 | Application for striking-off (1 page) |
20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
2 February 2005 | Return made up to 25/01/05; full list of members
|
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 June 2004 | Director resigned (1 page) |
13 April 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
27 March 2004 | Registered office changed on 27/03/04 from: 145 kew road richmond surrey TW9 2PN (1 page) |
27 March 2004 | Return made up to 25/01/04; full list of members (9 pages) |
16 August 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
6 February 2003 | Return made up to 25/01/03; full list of members (9 pages) |
31 January 2003 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
5 February 2002 | Return made up to 25/01/02; full list of members
|
19 November 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
8 February 2001 | Return made up to 25/01/01; full list of members (8 pages) |
28 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
10 March 2000 | Return made up to 25/01/00; full list of members (7 pages) |
20 July 1999 | Full accounts made up to 31 July 1998 (7 pages) |
2 July 1999 | Ad 02/02/98--------- £ si 98@1 (2 pages) |
1 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
3 July 1998 | Return made up to 25/01/98; no change of members (4 pages) |
1 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
5 November 1997 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
13 February 1997 | Return made up to 25/01/97; full list of members
|
5 September 1996 | Secretary resigned (2 pages) |
5 September 1996 | New secretary appointed (1 page) |
23 August 1996 | Accounting reference date notified as 30/06 (1 page) |
23 August 1996 | Director's particulars changed (2 pages) |
9 August 1996 | Company name changed adelaide plus & co. LIMITED\certificate issued on 12/08/96 (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | Registered office changed on 12/03/96 from: 31 corsham street london N1 6DR (1 page) |
12 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
25 January 1996 | Incorporation (18 pages) |