Highwood Hill Mill Hill
London
NW7 4HD
Director Name | Mr Howard Lionel Meltzer |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Paines Lane Pinner Middlesex HA5 3DF |
Director Name | Philip Brian Meltzer |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 August 1999) |
Role | Company Director |
Correspondence Address | 4 Gatehill Road Northwood Middlesex HA6 3QD |
Secretary Name | Alan David Meltzer |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 August 1999) |
Role | Chartered Accountant |
Correspondence Address | Lilac Cottage Highwood Hill Mill Hill London NW7 4HD |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
17 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
15 October 1997 | Return made up to 16/09/97; full list of members (8 pages) |
1 April 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
1 April 1997 | Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 October 1996 | Secretary resigned (1 page) |
17 October 1996 | Registered office changed on 17/10/96 from: 83 leonard street london EC2A 4QS (1 page) |
17 October 1996 | New secretary appointed;new director appointed (2 pages) |
17 October 1996 | New director appointed (2 pages) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | New director appointed (2 pages) |
14 October 1996 | Company name changed actiongrove LIMITED\certificate issued on 15/10/96 (2 pages) |
16 September 1996 | Incorporation (10 pages) |