London
W1H 1PQ
Secretary Name | Henry Thomas Sian Petit |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 May 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | Beaumont House 4 Park Avenue Willesden Green London NW2 5AP |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 April 1997 (26 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
4 August 2000 | Dissolved (1 page) |
---|---|
4 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
6 March 2000 | Liquidators statement of receipts and payments (5 pages) |
2 March 1999 | Statement of affairs (6 pages) |
2 March 1999 | Appointment of a voluntary liquidator (1 page) |
2 March 1999 | Resolutions
|
15 February 1999 | Registered office changed on 15/02/99 from: 81 york street london W1H 1PQ (1 page) |
20 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
18 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
14 August 1997 | Return made up to 16/04/97; full list of members (6 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | Secretary resigned (1 page) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | New secretary appointed (2 pages) |
17 May 1996 | Registered office changed on 17/05/96 from: suite 13342 72 new bond street london W1Y 9DD (1 page) |
16 April 1996 | Incorporation (27 pages) |