Banstead
Surrey
SM7 3AD
Secretary Name | Mr Peter Malcolm Dolphin |
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Nationality | British |
Status | Closed |
Appointed | 13 September 1999(3 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 20 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Channings Horsell Woking Surrey GU21 4JB |
Secretary Name | Jill Margaret Chadd |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Hilden Park Road Banstead Surrey SM7 3EL |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 112 Jermyn Street London SW1Y 6LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
20 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
13 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
29 December 1999 | Full accounts made up to 31 October 1999 (10 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
8 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
25 May 1999 | Company name changed lynne porter advertising LIMITED\certificate issued on 26/05/99 (2 pages) |
9 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
22 March 1999 | Registered office changed on 22/03/99 from: 591 london road north cheam surrey SM3 9AG (1 page) |
28 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
23 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
8 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
23 July 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
13 September 1996 | Secretary resigned (1 page) |
13 September 1996 | Director resigned (1 page) |
13 September 1996 | New secretary appointed (2 pages) |
13 September 1996 | New director appointed (2 pages) |
6 September 1996 | Incorporation (11 pages) |