London
W6 7DJ
Secretary Name | Harrington Consultants Ltd (Corporation) |
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Status | Closed |
Appointed | 12 July 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 13 July 1999) |
Correspondence Address | National House Santon Isle Of Man IM4 1HA |
Director Name | Appleton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1996(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Secretary Name | Appleton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1996(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Director Name | Chepcrest Limited (Corporation) |
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Date of Birth | October 1992 (Born 31 years ago) |
Status | Resigned |
Appointed | 12 July 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 January 1997) |
Correspondence Address | 294 Upper Richmond Road London SW15 6TH |
Registered Address | Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
9 October 1997 | Return made up to 23/05/97; full list of members (6 pages) |
23 September 1997 | Director resigned (1 page) |
7 July 1997 | Registered office changed on 07/07/97 from: 186 hammersmith road london W6 7DJ (1 page) |
13 May 1997 | Resolutions
|
13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | New director appointed (2 pages) |
26 July 1996 | Director resigned (2 pages) |
26 July 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
26 July 1996 | New director appointed (1 page) |
26 July 1996 | Secretary resigned (2 pages) |
26 July 1996 | Ad 12/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
26 July 1996 | New secretary appointed (1 page) |
23 May 1996 | Incorporation (16 pages) |