Elstree
Hertfordshire
WD6 3LZ
Secretary Name | Richard Louis Limburg |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1996(2 days after company formation) |
Appointment Duration | 3 years, 1 month (closed 16 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 29 St Marys Avenue London N3 1SN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 48 Portland Place London W1N 4AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
9 June 1999 | Application for striking-off (1 page) |
3 November 1998 | Return made up to 16/09/98; full list of members (6 pages) |
8 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
8 July 1998 | Resolutions
|
5 July 1997 | Secretary resigned (1 page) |
5 July 1997 | New secretary appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
5 July 1997 | Director resigned (1 page) |
1 November 1996 | Company name changed jn accounting systems LIMITED\certificate issued on 04/11/96 (2 pages) |
26 September 1996 | Company name changed disktrick LIMITED\certificate issued on 27/09/96 (2 pages) |
23 September 1996 | Registered office changed on 23/09/96 from: 120 east road london N1 6AA (1 page) |
16 September 1996 | Incorporation (15 pages) |