London
SW15 2RQ
Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
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Status | Closed |
Appointed | 15 March 1999(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 28 January 2003) |
Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Secretary Name | Chan Bruce Marwick |
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Nationality | South African |
Status | Resigned |
Appointed | 18 April 1996(3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 15c Davisville Road Shephards Bush London W12 9SH |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 14 Mexfield Road Putney London SW15 2RQ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2002 | Application for striking-off (1 page) |
14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
13 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
12 December 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
17 May 2000 | Return made up to 27/03/00; full list of members
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17 November 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
18 May 1999 | Return made up to 27/03/99; full list of members (6 pages) |
18 May 1999 | Secretary resigned (1 page) |
25 January 1999 | Registered office changed on 25/01/99 from: 15 mascotte road putney london SW15 1NN (1 page) |
23 April 1998 | Full accounts made up to 31 March 1998 (5 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
1 December 1997 | Registered office changed on 01/12/97 from: 169 sinclair house thanet street russel square london WC1H 9QA (1 page) |
15 August 1997 | Return made up to 27/03/97; full list of members (6 pages) |
3 May 1996 | New secretary appointed (2 pages) |
30 April 1996 | Accounting reference date notified as 31/03 (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: suite 13258 72 new bond street london W1Y 9DD (1 page) |
24 April 1996 | Director resigned (2 pages) |
24 April 1996 | New director appointed (1 page) |
27 March 1996 | Incorporation (26 pages) |