London
N1 1EW
Director Name | Trevor Moross |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 1997(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 04 February 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Gondar Gardens London NW6 1HG |
Secretary Name | Hanover Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 February 1998(2 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 04 February 2003) |
Correspondence Address | 16 Hans Road London SW3 1RS |
Director Name | Paul Malcolm Davis |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 70 London Road Stanmore Middlesex HA7 4NS |
Director Name | Larry Glenn Lipman |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 144 Great North Way London NW4 1EG |
Secretary Name | Paul Malcolm Davis |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 70 London Road Stanmore Middlesex HA7 4NS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 16 Hans Road London SW3 1RS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2002 | Application for striking-off (1 page) |
10 July 2002 | Director's particulars changed (1 page) |
14 February 2002 | Return made up to 23/01/02; full list of members; amend (6 pages) |
6 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
20 September 2001 | Director's particulars changed (2 pages) |
15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
30 January 2001 | Return made up to 23/01/01; full list of members
|
31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
21 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
16 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
25 February 1999 | Return made up to 31/01/99; no change of members (8 pages) |
13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
12 March 1998 | Return made up to 31/01/98; full list of members (10 pages) |
3 March 1998 | New secretary appointed (2 pages) |
3 March 1998 | Secretary resigned (1 page) |
6 February 1998 | Registered office changed on 06/02/98 from: 144 great north way london NW4 1EG (1 page) |
29 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
26 June 1997 | New director appointed (4 pages) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | New director appointed (4 pages) |
26 June 1997 | Director resigned (1 page) |
2 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
17 June 1996 | Resolutions
|
17 April 1996 | Accounting reference date notified as 31/12 (1 page) |
4 March 1996 | New director appointed (3 pages) |
4 March 1996 | Director resigned (1 page) |
4 March 1996 | New secretary appointed (2 pages) |
4 March 1996 | New director appointed (3 pages) |
4 March 1996 | Secretary resigned (1 page) |
12 February 1996 | Registered office changed on 12/02/96 from: 14 hans road knightsbridge london SW3 1RT (1 page) |
31 January 1996 | Incorporation (16 pages) |