California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Secretary Name | Lauren Baker |
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Nationality | British |
Status | Closed |
Appointed | 04 June 1996(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 28 Wimpole Street London W1M 7AD |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 76 New Cavendish Street London W1M 7LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2000 | Application for striking-off (1 page) |
7 July 2000 | Return made up to 26/04/00; full list of members (6 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
8 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 May 1999 | Return made up to 26/04/99; full list of members (7 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
11 June 1997 | Return made up to 26/04/97; full list of members (7 pages) |
10 April 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
10 June 1996 | Registered office changed on 10/06/96 from: suite 13461 72 new bond street london. W1Y 9DD. (1 page) |
10 June 1996 | Secretary resigned (4 pages) |
10 June 1996 | New secretary appointed (2 pages) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | New secretary appointed (2 pages) |
26 April 1996 | Incorporation (27 pages) |