Hayling Island
Hampshire
PO11 9PU
Director Name | Todd Hyatt |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 1996(2 days after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Correspondence Address | 125 Southwood Road Hayling Island Hampshire PO11 9PU |
Secretary Name | Jacqueline Hyatt |
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Nationality | British |
Status | Current |
Appointed | 03 May 1996(2 days after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Correspondence Address | 125 Southwood Road Hayling Island Hampshire PO11 9PU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
13 October 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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13 October 1998 | Liquidators statement of receipts and payments (5 pages) |
13 February 1998 | Registered office changed on 13/02/98 from: 13 station road finchley london N3 2SB (1 page) |
12 February 1998 | Statement of affairs (4 pages) |
12 February 1998 | Resolutions
|
12 February 1998 | Appointment of a voluntary liquidator (1 page) |
21 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
3 March 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
21 May 1996 | New secretary appointed;new director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Secretary resigned (1 page) |
12 May 1996 | Registered office changed on 12/05/96 from: 120 east road london N1 6AA (1 page) |
1 May 1996 | Incorporation (15 pages) |