Worms
D67547
Secretary Name | 1st Company Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2000(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 04 May 2004) |
Correspondence Address | 72 New Bond Street London W1Y 0QY |
Director Name | Appleton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Secretary Name | Appleton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Secretary Name | Riverdale Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1998(1 year, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2000) |
Correspondence Address | 47 Chardacre Service Unit Two Mile Ash Milton Keynes MK8 8JN |
Registered Address | Suite 500-37 Store Street London WC1E 7BS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2001 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 December 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 November 2001 | Resolutions
|
10 October 2001 | Resolutions
|
26 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
15 November 2000 | Return made up to 15/07/00; full list of members
|
1 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2000 | Return made up to 15/07/99; full list of members
|
28 July 2000 | New secretary appointed (2 pages) |
14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
24 August 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
24 August 1999 | Resolutions
|
24 August 1999 | Registered office changed on 24/08/99 from: 47 chardacre service unit two mile ash milton keynes MK8 8JN (1 page) |
9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
29 January 1999 | Return made up to 15/07/98; full list of members (6 pages) |
22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
18 September 1998 | Director resigned (1 page) |
14 July 1998 | New secretary appointed (2 pages) |
1 May 1998 | Secretary resigned (1 page) |
20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
22 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
10 September 1996 | Ad 16/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 September 1996 | New director appointed (2 pages) |
15 July 1996 | Incorporation (16 pages) |