Kingston
Surrey
KT1 3JU
Director Name | Stuart Ian Johnson |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 2 Cambridge Road Kingston Surrey KT1 3JU |
Secretary Name | Stuart Ian Johnson |
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Nationality | British |
Status | Current |
Appointed | 22 May 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 2 Cambridge Road Kingston Surrey KT1 3JU |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
15 October 2002 | Dissolved (1 page) |
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15 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
9 May 2002 | Liquidators statement of receipts and payments (5 pages) |
30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
5 April 2000 | Resolutions
|
5 April 2000 | Appointment of a voluntary liquidator (1 page) |
5 April 2000 | Statement of affairs (8 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
19 October 1999 | Registered office changed on 19/10/99 from: 2 cambridge road norbiton kingston upon thames surrey KT1 3JU (1 page) |
10 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
12 May 1999 | Full accounts made up to 31 May 1998 (10 pages) |
20 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
24 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
23 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
28 June 1996 | Registered office changed on 28/06/96 from: 2 cambridge road kingston surrey KT1 3JU (1 page) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New secretary appointed;new director appointed (2 pages) |
10 June 1996 | Secretary resigned (1 page) |
10 June 1996 | Registered office changed on 10/06/96 from: imperial house 1 harley place bristol avon BS8 3JT (1 page) |
10 June 1996 | Director resigned (1 page) |
22 May 1996 | Incorporation (7 pages) |