St Helier
Jersey
JE4 0QF
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 1998(2 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 October 1999) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Michael John Ludlow |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 March 1998) |
Role | Company Director |
Correspondence Address | 37 Dame Street Dublin 2 |
Secretary Name | Sarah Margaret Williams |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 March 1998) |
Role | Company Director |
Correspondence Address | 37 Dame Street Dublin Irish |
Director Name | Marriotts Limited (Corporation) |
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Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 26 March 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | 5-11 Mortimer Street London W1N 8HS |
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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 March 1998 (26 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
10 May 1999 | Application for striking-off (1 page) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
6 August 1998 | Return made up to 26/03/98; no change of members
|
6 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
6 August 1998 | Resolutions
|
6 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | Resolutions
|
14 July 1997 | Return made up to 26/03/97; full list of members (6 pages) |
9 June 1996 | New secretary appointed (2 pages) |
9 June 1996 | Registered office changed on 09/06/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
9 June 1996 | New director appointed (2 pages) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | Secretary resigned (1 page) |
26 March 1996 | Incorporation (16 pages) |