Hedsor Road
Bourne End
Buckinghamshire
SL8 5EH
Director Name | Jerram Shurville |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 1997(1 year after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 20 January 1998) |
Role | Advertising |
Correspondence Address | Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ |
Director Name | John Stuart Clarkson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(1 week, 4 days after company formation) |
Appointment Duration | 1 year (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | 11 Trout Lane Barns Green Horsham West Sussex RH13 7QD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 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 | 13 May 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Windsor House 50 Victoria Street London SW1H 0NW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | Resolutions
|
13 June 1996 | Company name changed havenglow LIMITED\certificate issued on 14/06/96 (2 pages) |
11 June 1996 | New director appointed (1 page) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | New secretary appointed (1 page) |
2 June 1996 | Registered office changed on 02/06/96 from: 120 east road london N1 6AA (1 page) |
13 May 1996 | Incorporation (21 pages) |