Admirals Way
Docklands
London
E14 9XL
Director Name | Anglo Worldwide Business Services Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 07 September 2000(4 years, 1 month after company formation) |
Appointment Duration | 23 years, 6 months |
Correspondence Address | 6 Beaufort Court Admirals Way London E14 9XL |
Director Name | Mr Giancarlo Calderini |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(2 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 2000) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat 8 47 Courtfield Road London SW7 4DB |
Director Name | Mr Paul Barry Holliday |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(2 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 2000) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 113 Hartswood Road Brentwood Essex CM14 5AG |
Secretary Name | Mr Paul Barry Holliday |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(2 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 2000) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 113 Hartswood Road Brentwood Essex CM14 5AG |
Director Name | St James's Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Director Name | Smart Group Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2000(3 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 September 2000) |
Correspondence Address | 6 Beaufort Court Admirals Way London E14 9XL |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 November 2002 | Dissolved (1 page) |
---|---|
20 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 May 2002 | Liquidators statement of receipts and payments (5 pages) |
9 May 2001 | Statement of affairs (6 pages) |
9 May 2001 | Resolutions
|
9 May 2001 | Appointment of a voluntary liquidator (1 page) |
27 April 2001 | Registered office changed on 27/04/01 from: 6 beaufort court admirals way docklands london E14 9XL (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Return made up to 17/07/00; full list of members (6 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1998 (8 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
27 October 1999 | Return made up to 17/07/99; no change of members (4 pages) |
29 October 1998 | Return made up to 17/07/98; full list of members (6 pages) |
9 October 1998 | Registered office changed on 09/10/98 from: 2 london wall buildings london wall london EC2M 5PP (1 page) |
18 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 December 1997 | Return made up to 17/07/97; full list of members (6 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
28 April 1997 | New secretary appointed;new director appointed (2 pages) |
28 April 1997 | Registered office changed on 28/04/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Secretary resigned (1 page) |
17 July 1996 | Incorporation (10 pages) |