Edgware
Middlesex
HA8 8RN
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 07 November 2000) |
Role | Business Consutant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Karen Louise Yates |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1999(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 07 November 2000) |
Role | Fiduciary Manager |
Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
Secretary Name | Bristlekarn Limited (Corporation) |
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Status | Closed |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
Director Name | Jonathan David Parker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
Director Name | David Rudge |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | Sabie Ballanard Road Douglas Isle Of Man IM2 5PT |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Acc |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6 Babmaes Street London SW1Y 6HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2000 | Application for striking-off (1 page) |
13 September 1999 | Secretary's particulars changed (1 page) |
7 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | New director appointed (2 pages) |
11 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
3 June 1998 | Director resigned (1 page) |
26 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
30 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | New director appointed (10 pages) |
18 September 1997 | New director appointed (10 pages) |
29 August 1997 | Director's particulars changed (1 page) |
3 December 1996 | Memorandum and Articles of Association (17 pages) |
2 December 1996 | Company name changed mediterranean editions LIMITED\certificate issued on 03/12/96 (2 pages) |
11 September 1996 | New director appointed (5 pages) |
8 September 1996 | Ad 29/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
3 September 1996 | Secretary resigned (3 pages) |
3 September 1996 | Director resigned (2 pages) |
3 September 1996 | New director appointed (1 page) |
3 September 1996 | New secretary appointed (3 pages) |
3 September 1996 | New director appointed (1 page) |
29 August 1996 | Incorporation (16 pages) |