Woodford Green
Essex
IG8 9JN
Secretary Name | Patricia Grocott |
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Nationality | British |
Status | Closed |
Appointed | 15 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Higham Road Woodford Green Essex IG8 9JN |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2000 | Return made up to 15/08/00; full list of members (5 pages) |
4 May 2000 | Full accounts made up to 31 March 1999 (7 pages) |
1 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
30 November 1998 | Return made up to 15/08/98; no change of members (4 pages) |
30 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
24 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
23 October 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
9 October 1996 | Resolutions
|
27 September 1996 | Company name changed planning for change consultancy LIMITED\certificate issued on 30/09/96 (2 pages) |
3 September 1996 | Secretary resigned (2 pages) |
3 September 1996 | Registered office changed on 03/09/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
3 September 1996 | New secretary appointed (1 page) |
3 September 1996 | Director resigned (2 pages) |
3 September 1996 | New director appointed (1 page) |
15 August 1996 | Incorporation (13 pages) |