London
SW3 5NN
Director Name | Mark Spencer Vickers |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1999(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 16 December 2003) |
Role | Accountant |
Correspondence Address | Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR |
Secretary Name | Mark Spencer Vickers |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 1999(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 16 December 2003) |
Role | Accountant |
Correspondence Address | Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR |
Director Name | Mark William Allsup |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Dewhurst Road London W14 0ES |
Secretary Name | Mark William Allsup |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Dewhurst Road London W14 0ES |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 80 Cannon Street London EC4N 6HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
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22 July 2003 | Application for striking-off (1 page) |
14 July 2003 | Re-registration of Memorandum and Articles (16 pages) |
14 July 2003 | Resolutions
|
14 July 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
14 July 2003 | Application for reregistration from PLC to private (1 page) |
13 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
18 October 2002 | Return made up to 09/08/02; full list of members (7 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
3 October 2001 | Return made up to 09/08/01; full list of members
|
14 May 2001 | Registered office changed on 14/05/01 from: 8TH floor 138 cheapside london EC2V 6BJ (1 page) |
28 September 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
21 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
17 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
27 August 1999 | Return made up to 09/08/99; no change of members
|
14 May 1999 | Resolutions
|
14 May 1999 | Registered office changed on 14/05/99 from: 36-38 cornhill london EC3V 3PQ (1 page) |
14 May 1999 | Secretary resigned;director resigned (1 page) |
14 May 1999 | New secretary appointed;new director appointed (2 pages) |
13 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
10 December 1998 | Return made up to 10/11/98; full list of members (9 pages) |
10 December 1998 | Director's particulars changed (1 page) |
1 December 1998 | Location of register of members (1 page) |
1 December 1998 | Registered office changed on 01/12/98 from: birchin court 20 birchin lane london EC3V 9DJ (1 page) |
28 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
9 October 1997 | Return made up to 09/08/97; full list of members (6 pages) |
3 September 1996 | Memorandum and Articles of Association (12 pages) |
3 September 1996 | Resolutions
|
23 August 1996 | Director resigned (1 page) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | Director resigned (2 pages) |
23 August 1996 | New secretary appointed;new director appointed (1 page) |
23 August 1996 | Secretary resigned (1 page) |
9 August 1996 | Incorporation (15 pages) |