Henley Street
Luddesdown
Kent
DA13 0XB
Secretary Name | Hanover Registrar Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2000(3 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 07 May 2002) |
Correspondence Address | 2nd Floor Regent House 235 Regent Street London W1B 2PS |
Secretary Name | Wendy Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Regent House 235-241 Regent Street London W1R 8PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2001 | Application for striking-off (1 page) |
3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
26 October 2000 | New secretary appointed (3 pages) |
26 October 2000 | Return made up to 19/06/00; full list of members
|
26 October 2000 | Secretary resigned (1 page) |
25 November 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
25 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
13 July 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
24 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
29 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
11 September 1997 | Return made up to 19/06/97; full list of members (6 pages) |
11 September 1997 | Resolutions
|
10 July 1996 | Director resigned (2 pages) |
10 July 1996 | Secretary resigned (1 page) |
10 July 1996 | New director appointed (1 page) |
10 July 1996 | New secretary appointed (2 pages) |
19 June 1996 | Incorporation (26 pages) |