22 Craven Terrace
London
W2 3QH
Secretary Name | Fenton Roy Peterken |
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Nationality | British |
Status | Closed |
Appointed | 12 April 1996(1 day after company formation) |
Appointment Duration | 2 years, 4 months (closed 18 August 1998) |
Role | Investment Advisor |
Correspondence Address | Drifters Club Ambassador Court 22 Craven Terrace London W2 3QH |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 39 Monkham Drive Woodford Green Essex IG8 0LG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
7 October 1997 | Voluntary strike-off action has been suspended (1 page) |
15 September 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
4 September 1997 | Application for striking-off (1 page) |
8 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
8 June 1997 | Return made up to 11/04/97; full list of members (6 pages) |
17 September 1996 | Registered office changed on 17/09/96 from: 32A maybury gardens willesden green london NW10 2LX (1 page) |
12 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
28 April 1996 | Director resigned (2 pages) |
28 April 1996 | Secretary resigned (2 pages) |
28 April 1996 | Registered office changed on 28/04/96 from: macmillan house 96 high street kensington london W8 4SG (1 page) |
28 April 1996 | New secretary appointed (1 page) |
28 April 1996 | New director appointed (1 page) |
11 April 1996 | Incorporation (9 pages) |