Stratton Street
London
W1X 5FE
Director Name | Mr Richard Eric Greenway Goode |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 April 1998) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 The Mount Esher Surrey KT10 8LQ |
Director Name | Mr George Howard |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 April 1998) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Vine Station Road Brixworth Northampton Northamptonshire NN6 9DF |
Director Name | Mr Brian Anthony Jolly |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 April 1998) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Links Road Epsom Surrey KT17 3PS |
Secretary Name | Mr Richard Eric Greenway Goode |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 July 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 April 1998) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 The Mount Esher Surrey KT10 8LQ |
Director Name | John Edward Michael Dillon |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
Director Name | David Fennell |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10a Strutton Ground London SW1P 2HP |
Director Name | Clare Alice Wilson |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 July 1996) |
Role | Solicitor |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 1996(1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 July 1996) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | 20 Old Bailey London EC4M 7BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
1 July 1997 | Voluntary strike-off action has been suspended (1 page) |
24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
15 May 1997 | Application for striking-off (1 page) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New secretary appointed (1 page) |
22 July 1996 | Secretary resigned (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | Accounting reference date notified as 30/04 (1 page) |
22 July 1996 | New director appointed (3 pages) |
22 July 1996 | Registered office changed on 22/07/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | Director resigned (2 pages) |
21 June 1996 | Company name changed precis (1430) LIMITED\certificate issued on 24/06/96 (2 pages) |
26 May 1996 | New secretary appointed (1 page) |
26 May 1996 | Secretary resigned (2 pages) |
26 May 1996 | Director resigned (2 pages) |
26 May 1996 | New director appointed (1 page) |
18 April 1996 | Incorporation (16 pages) |