Lanark Road
Maida Vale
London
W9 1DB
Director Name | Pamela Joan Dickerson |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 The Street Brundall Norwich NR13 5AA |
Secretary Name | Mr Jeffrey Peter Lygoe |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria House 1 Victoria Street Cambridge CB1 1JP |
Director Name | Mr Jeffrey Peter Lygoe |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 February 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Victoria House 1 Victoria Street Cambridge CB1 1JP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 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 | 20 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
22 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 June 2011 | Notice of final account prior to dissolution (1 page) |
22 June 2011 | Return of final meeting of creditors (1 page) |
22 June 2011 | Notice of final account prior to dissolution (1 page) |
16 March 2006 | Registered office changed on 16/03/06 from: 9 palmers avenue grays essex RM17 5TX (1 page) |
16 March 2006 | Registered office changed on 16/03/06 from: 9 palmers avenue grays essex RM17 5TX (1 page) |
14 March 2006 | Appointment of a liquidator (1 page) |
14 March 2006 | Appointment of a liquidator (1 page) |
10 November 2005 | Order of court to wind up (1 page) |
10 November 2005 | Order of court to wind up (1 page) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
4 October 2004 | Return made up to 20/09/02; full list of members (7 pages) |
4 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 20/09/03; full list of members (7 pages) |
4 October 2004 | Return made up to 20/09/03; full list of members (7 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
2 June 2003 | Particulars of mortgage/charge (4 pages) |
2 June 2003 | Particulars of mortgage/charge (4 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
12 November 2001 | Return made up to 20/09/01; no change of members (6 pages) |
12 November 2001 | Return made up to 20/09/01; no change of members (6 pages) |
27 June 2001 | Accounts for a small company made up to 30 September 1999 (3 pages) |
27 June 2001 | Accounts for a small company made up to 30 September 1999 (3 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | Secretary resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
10 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
10 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 23 the street brundall norwich NR13 5AA (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 23 the street brundall norwich NR13 5AA (1 page) |
17 November 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
17 November 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
25 October 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
25 October 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
14 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
14 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
30 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
30 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
15 November 1996 | Particulars of mortgage/charge (3 pages) |
15 November 1996 | Particulars of mortgage/charge (3 pages) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New secretary appointed (2 pages) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New secretary appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Secretary resigned (1 page) |
1 October 1996 | Secretary resigned (1 page) |
20 September 1996 | Incorporation (15 pages) |
20 September 1996 | Incorporation (15 pages) |