Hackney
London
E8
Secretary Name | Teresa Mitchell |
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Nationality | British |
Status | Closed |
Appointed | 18 December 1996(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 25 July 2000) |
Role | Secretary |
Correspondence Address | 39 Brooksbank House Retreat Place London E9 |
Secretary Name | Mr Michael Hayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | 33 Berryfield Road Aylesbury Buckinghamshire HP19 3LZ |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Unit 7 Stonewell Business Park Angel Road Edmonton London N18 3LD |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Upper Edmonton |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
25 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
14 July 1998 | Accounting reference date shortened from 30/04/98 to 30/06/97 (1 page) |
14 July 1998 | Full accounts made up to 30 June 1997 (8 pages) |
10 July 1998 | Registered office changed on 10/07/98 from: 320 high road wood green london N22 4JR (1 page) |
2 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
15 May 1998 | Registered office changed on 15/05/98 from: unit 441 royal ordance site sewerston road waltham abbey essex (1 page) |
29 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
20 January 1997 | New secretary appointed (2 pages) |
13 January 1997 | Secretary resigned (1 page) |
7 November 1996 | Registered office changed on 07/11/96 from: 320 high road wood green london N22 4JR (1 page) |
7 November 1996 | New secretary appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
11 July 1996 | Memorandum and Articles of Association (10 pages) |
9 July 1996 | Company name changed yorkglade LIMITED\certificate issued on 10/07/96 (2 pages) |
4 July 1996 | Secretary resigned (1 page) |
4 July 1996 | Registered office changed on 04/07/96 from: regent house 316 beulah house london SE19 3HF (1 page) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | Resolutions
|
12 April 1996 | Incorporation (16 pages) |