Radlett
Hertfordshire
WD7 8LS
Secretary Name | Ruth Adele Carr |
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Nationality | British |
Status | Closed |
Appointed | 08 March 1996(1 day after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 October 2001) |
Role | Secretary |
Correspondence Address | 3 Dellfield Close Radlett Hertfordshire WD7 8LS |
Director Name | Mr Clive Malcolm Geller |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(4 months, 1 week after company formation) |
Appointment Duration | 1 week, 6 days (resigned 29 July 1996) |
Role | Company Director |
Correspondence Address | 1 Sparrow Way Bushey Heath Watford Hertfordshire WD2 3HD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 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 | 07 March 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 60 Welbeck Street London W1M 8BH |
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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 | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2001 | Application for striking-off (1 page) |
16 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
24 March 2000 | Return made up to 07/03/00; full list of members
|
7 April 1999 | Return made up to 07/03/99; no change of members (5 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
9 March 1998 | Return made up to 07/03/98; no change of members
|
22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
18 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
19 January 1997 | Registered office changed on 19/01/97 from: 16 wimpole strett london W1M 8BH (1 page) |
5 August 1996 | Director resigned (1 page) |
3 April 1996 | Accounting reference date notified as 31/03 (1 page) |
3 April 1996 | Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 March 1996 | New director appointed (1 page) |
22 March 1996 | New secretary appointed (2 pages) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Secretary resigned (1 page) |
13 March 1996 | Registered office changed on 13/03/96 from: 120 east road london N1 6AA (1 page) |