London
SW6 5LP
Secretary Name | Mr Roderic James Wolfe Theodore Macclancy |
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Nationality | British |
Status | Closed |
Appointed | 18 April 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 15 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Place London SW7 2JE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 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 | 28 February 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 148 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 1997 | Registered office changed on 05/06/97 from: 130 buckingham palace road london SW1W 9SA (1 page) |
6 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
17 July 1996 | Ad 18/04/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 June 1996 | New secretary appointed (2 pages) |
21 June 1996 | Secretary resigned (1 page) |
21 June 1996 | Accounting reference date notified as 28/02 (1 page) |
13 March 1996 | Secretary resigned (2 pages) |
13 March 1996 | Director resigned (2 pages) |
13 March 1996 | New director appointed (1 page) |
13 March 1996 | New secretary appointed (1 page) |