Highgate
London
N6 4ET
Director Name | Martin Arnold Poole |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 1996(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 01 July 1997) |
Role | Finance Director |
Correspondence Address | The Deep End 40 Wood Street Ashvale Surrey GU12 5JG |
Director Name | Mr Christopher Norman Strickland |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 1996(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 01 July 1997) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 31 Gorst Road London SW11 6JB |
Director Name | Mr Peter Anthony Thornton |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 1996(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 01 July 1997) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
Secretary Name | Mr Norman Clifford Brown |
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Nationality | British |
Status | Closed |
Appointed | 08 August 1996(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 01 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | John Edward Michael Dillon |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
Director Name | Clare Alice Wilson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 4 weeks (resigned 08 August 1996) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | 9 Savoy Street London WC2E 7EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 1997 | Application for striking-off (1 page) |
11 October 1996 | Resolutions
|
6 September 1996 | Registered office changed on 06/09/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | New director appointed (5 pages) |
6 September 1996 | New director appointed (3 pages) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | New secretary appointed (5 pages) |
6 September 1996 | New director appointed (5 pages) |
6 September 1996 | Secretary resigned (1 page) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
17 July 1996 | Secretary resigned (1 page) |
17 July 1996 | New secretary appointed (2 pages) |
26 June 1996 | Incorporation (16 pages) |