St Helier
Jersey
JE2 3QL
Secretary Name | Phillip Garcia |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 May 1997(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 February 2001) |
Role | Company Director |
Correspondence Address | Ground Floor 13 Brewer Street London W1R 3FN |
Director Name | Alan Reece |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1996(1 month after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 10 May 1997) |
Role | Communications Consultant |
Correspondence Address | 14 Anglers Lane London Nw5 |
Secretary Name | James Anthony O`Donall |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1996(1 month after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 10 May 1997) |
Role | Company Director |
Correspondence Address | 71 Blakeham Road London Sw17 |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Basement 13 Brewer Street London W1R 3FN |
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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 | 31 July 1998 (25 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
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26 April 1999 | Full accounts made up to 31 July 1998 (3 pages) |
21 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
5 August 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
5 August 1997 | Resolutions
|
17 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
30 May 1997 | New secretary appointed (2 pages) |
30 May 1997 | New director appointed (2 pages) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | Secretary resigned (1 page) |
16 May 1997 | Registered office changed on 16/05/97 from: 15 moor street london W1 (1 page) |
15 May 1997 | Resolutions
|
19 August 1996 | Director resigned (2 pages) |
19 August 1996 | New secretary appointed (1 page) |
19 August 1996 | Secretary resigned (2 pages) |
19 August 1996 | Registered office changed on 19/08/96 from: suite 14138 72 new bond street london W1Y 9DD (1 page) |
19 August 1996 | New director appointed (1 page) |
12 July 1996 | Incorporation (27 pages) |