Parsons Green
London
SW6 4EG
Secretary Name | Nicole Margaret Lloyd |
---|---|
Nationality | South African |
Status | Closed |
Appointed | 16 October 1999(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 14 May 2002) |
Role | Secretary |
Correspondence Address | 23 Crookham Road London SW6 4EG |
Secretary Name | Hamish Reginald Wooden |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 28 May 1996(5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 October 1999) |
Role | Company Director |
Correspondence Address | 119 All Souls Avenue London NW10 3AT |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 23 Crookham Road Parsons Green London SW6 4EG |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2000 | Return made up to 23/05/00; full list of members
|
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | New secretary appointed (2 pages) |
28 October 1999 | Full accounts made up to 30 September 1999 (6 pages) |
6 September 1999 | Return made up to 23/05/99; no change of members (4 pages) |
9 December 1998 | Full accounts made up to 30 September 1998 (6 pages) |
8 December 1998 | Return made up to 23/05/98; no change of members (4 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: 2 lytton house 31 bolwer road shepherds bush W12 (1 page) |
24 November 1998 | Director's particulars changed (1 page) |
23 March 1998 | Return made up to 23/05/97; full list of members
|
24 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
23 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
18 February 1998 | Accounting reference date shortened from 30/10/97 to 30/09/97 (1 page) |
18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
9 July 1996 | Accounting reference date extended from 31/05/97 to 30/10/97 (1 page) |
24 June 1996 | Director resigned (1 page) |
14 June 1996 | New secretary appointed (1 page) |
14 June 1996 | Registered office changed on 14/06/96 from: 96 kensington high street london W8 4SG (1 page) |
14 June 1996 | Secretary resigned (1 page) |
14 June 1996 | New director appointed (1 page) |
23 May 1996 | Incorporation (9 pages) |