Highgate
N6 5EE
Director Name | Sarah Bailey |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1998(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 11 November 2003) |
Role | Sales & Marketing Dir |
Country of Residence | England |
Correspondence Address | 9 Henley Road Marlow Bucks SL7 2BZ |
Director Name | Paul Callcutt |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1998(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 11 November 2003) |
Role | Director/Solicitor |
Correspondence Address | 4 Hollycombe Coopers Hill Lane Englefield Green Surrey TW20 0LQ |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 August 1996(same day as company formation) |
Correspondence Address | 190 Strand London WC2R 1JN |
Director Name | Eleanor Abercrombie |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 22 Chancery Lane London WC2 1LT |
Director Name | Trevor Denis Blaney |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 190 Strand London WC2R 1JN |
Director Name | Jeremy John Edge |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 1998) |
Role | Chartered Surveyor |
Correspondence Address | 22 Chancery Lane London WC2A 1LT |
Director Name | Michael John Cutler |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 September 1999) |
Role | Chartered Secretary |
Correspondence Address | The Firs 52 Park Lane East Reigate Surrey RH2 8HR |
Registered Address | 190 Strand London WC2R 1JN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 August 2003 | Annual return made up to 06/08/03 (4 pages) |
29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2003 | Application for striking-off (1 page) |
28 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
15 August 2001 | Annual return made up to 06/08/01 (5 pages) |
12 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
27 September 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
31 August 2000 | Annual return made up to 06/08/00 (5 pages) |
22 August 2000 | Director resigned (1 page) |
17 August 1999 | Annual return made up to 06/08/99 (7 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
28 August 1998 | Annual return made up to 06/08/98 (7 pages) |
3 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
22 May 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | New director appointed (3 pages) |
19 March 1998 | New director appointed (3 pages) |
10 September 1997 | Resolutions
|
26 August 1997 | Annual return made up to 06/08/97 (5 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | New director appointed (2 pages) |
6 August 1996 | Incorporation (23 pages) |