Wanstead
London
E11 2NA
Secretary Name | Basil Frederick Williams |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1996(1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 10 November 1998) |
Role | Company Director |
Correspondence Address | Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD |
Director Name | Mr David Edward Gyngell |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(1 month after company formation) |
Appointment Duration | 10 months (resigned 28 February 1997) |
Role | Insurance Broker |
Correspondence Address | Sheepcote Farm House Sheepcote Lane Orpington Kent BR5 4ET |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Lloyds Avenue London EC3N 3AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
8 December 1997 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
8 December 1997 | Resolutions
|
24 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
11 April 1997 | Registered office changed on 11/04/97 from: 3 lovat lane london EC3R 8DT (1 page) |
24 March 1997 | Director resigned (1 page) |
2 December 1996 | Accounting reference date notified as 30/06 (1 page) |
6 June 1996 | Resolutions
|
5 June 1996 | Memorandum and Articles of Association (15 pages) |
4 June 1996 | New secretary appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
14 May 1996 | Company name changed regalpost LIMITED\certificate issued on 15/05/96 (2 pages) |
12 May 1996 | Registered office changed on 12/05/96 from: classic house 174-180 old stret london EC1V 9BP (1 page) |
28 March 1996 | Incorporation (19 pages) |