Hartley Wintney
Basingstoke
Hampshire
RG27 8RB
Director Name | Mr Robert Ian Houston |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winkford Lodge Church Lane Witley Godalming Surrey GU8 5PR |
Director Name | Stephen Colin Pyne |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 May 1998) |
Role | Company Director |
Correspondence Address | 59 Woodlands Avenue New Malden Surrey KT3 3UH |
Secretary Name | Arthur Philip Warriner Jones |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 May 1998) |
Role | Secretary |
Correspondence Address | Weyhill Crown Heights Guildford Surrey GU1 3TX |
Director Name | TSD Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | TSD Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Registered Address | 9 Devonshire Square London EC2M 4YL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
21 November 1996 | Secretary resigned (1 page) |
21 November 1996 | Registered office changed on 21/11/96 from: 2 serjeants inn london EC4Y 1LT (1 page) |
12 November 1996 | Resolutions
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12 November 1996 | Company name changed ibis (325) LIMITED\certificate issued on 13/11/96 (2 pages) |
12 November 1996 | Memorandum and Articles of Association (31 pages) |
3 July 1996 | Incorporation (36 pages) |