London
SW20 0QN
Secretary Name | Mrs Caoimh Smith |
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Nationality | British |
Status | Closed |
Appointed | 14 August 1996(2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 02 April 2002) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 37 Spencer Road London SW20 0QN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 37 Spencer Road London SW20 0QN |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2001 | Application for striking-off (1 page) |
13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
24 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
17 May 2000 | Registered office changed on 17/05/00 from: 35 cambridge road west wimbledon london SW20 0QB (1 page) |
17 May 2000 | Secretary's particulars changed (1 page) |
17 May 2000 | Director's particulars changed (1 page) |
16 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
3 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
1 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
14 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
17 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 August 1997 | Return made up to 31/07/97; full list of members
|
8 January 1997 | Registered office changed on 08/01/97 from: 32 acre road london SW19 2AJ (1 page) |
8 January 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Secretary resigned (1 page) |
18 September 1996 | Registered office changed on 18/09/96 from: 96 kensington high street london W8 4SG (1 page) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New secretary appointed (2 pages) |
31 July 1996 | Incorporation (9 pages) |