Maidenhead
Berkshire
SL6 7QN
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 May 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 11 months (closed 27 April 2004) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Ian James Coulthurst |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 9 months (resigned 09 March 2003) |
Role | Computer Consultant |
Correspondence Address | Squirrel Wood Cannon Court Road Maidenhead Berkshire SL6 7QN |
Director Name | Marriotts Limited (Corporation) |
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Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 24 April 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2003 | Application for striking-off (1 page) |
5 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
24 June 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
10 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
24 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
17 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
16 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
14 May 2001 | Return made up to 24/04/01; full list of members
|
13 June 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
5 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
11 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
10 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
5 June 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
11 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
18 June 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
3 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
19 June 1996 | Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page) |
19 June 1996 | Ad 05/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 June 1996 | Secretary resigned (1 page) |
7 June 1996 | New director appointed (2 pages) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | Registered office changed on 07/06/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | New director appointed (2 pages) |
24 April 1996 | Incorporation (16 pages) |