London
SW6 6QQ
Secretary Name | Mr John Anthony McGuire |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Tachbrook Street London SW1V 2NB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 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 | 20 June 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 18(2) The Coda Centre 189 Munster Road Fulham London SW6 6AW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2000 | Secretary resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
15 July 1999 | Return made up to 20/06/99; full list of members (7 pages) |
4 January 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
31 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
22 September 1998 | Return made up to 20/06/98; full list of members
|
14 July 1998 | Registered office changed on 14/07/98 from: 28 eccleston square pimlico london SW1V 1NS (1 page) |
25 February 1998 | Director's particulars changed (1 page) |
5 January 1998 | Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ (1 page) |
8 December 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
8 December 1997 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
29 October 1997 | New director appointed (3 pages) |
29 October 1997 | Ad 01/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 October 1997 | Return made up to 20/06/97; full list of members (6 pages) |
10 April 1997 | Registered office changed on 10/04/97 from: 72 new bond street suite 13934 london W1Y 9DD (1 page) |
20 June 1996 | Incorporation (27 pages) |