London
SE24 9NY
Secretary Name | Patricia Sarah Johnson |
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Nationality | British |
Status | Current |
Appointed | 11 July 1996(1 day after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Correspondence Address | 111 Byng Drive Potters Bar Hertfordshire EN6 1UJ |
Director Name | Stephen Johnson |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1998(1 year, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Computer Consultant |
Correspondence Address | 111 Byng Drive Potters Bar Hertfordshire EN6 1UJ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
28 January 2000 | Dissolved (1 page) |
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28 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
9 September 1998 | Statement of affairs (6 pages) |
9 September 1998 | Resolutions
|
9 September 1998 | Appointment of a voluntary liquidator (1 page) |
5 August 1998 | Registered office changed on 05/08/98 from: 136 grays inn road london EN6 1UJ (1 page) |
11 May 1998 | Return made up to 10/07/97; full list of members (6 pages) |
17 April 1998 | New director appointed (2 pages) |
26 October 1997 | Registered office changed on 26/10/97 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
28 August 1996 | Registered office changed on 28/08/96 from: 11 byng drive potters bar hertfordshire EN6 1UJ (1 page) |
16 July 1996 | New secretary appointed (2 pages) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | Secretary resigned (1 page) |
16 July 1996 | Registered office changed on 16/07/96 from: international house the britannia suite manchester M3 2ER (1 page) |
16 July 1996 | Director resigned (2 pages) |
10 July 1996 | Incorporation (10 pages) |