Ruislip
Middlesex
HA4 7DD
Secretary Name | Mr Richard Edward Towner |
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Nationality | British |
Status | Closed |
Appointed | 20 May 1996(4 days after company formation) |
Appointment Duration | 1 year, 5 months (closed 11 November 1997) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 4 Darnley Terrace St James's Gardens London W11 4RL |
Director Name | Mr Richard Edward Towner |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(4 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 April 1997) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 4 Darnley Terrace St James's Gardens London W11 4RL |
Director Name | Rb Directors One Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1996(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Director Name | Rb Directors Two Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1996(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Rb Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1996(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Registered Address | Beaufort House, Tenth Floor 15 St Botolph Street London EC3A 7EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
9 June 1997 | Application for striking-off (1 page) |
6 May 1997 | Director resigned (1 page) |
10 June 1996 | Company name changed alphaedra LIMITED\certificate issued on 11/06/96 (2 pages) |
2 June 1996 | New director appointed (2 pages) |
30 May 1996 | New secretary appointed;new director appointed (3 pages) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | Resolutions
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30 May 1996 | Director resigned (1 page) |
30 May 1996 | Secretary resigned (1 page) |
16 May 1996 | Incorporation (12 pages) |