London
SW3 6EX
Secretary Name | Patrick Anthony O'Connor |
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Nationality | Irish |
Status | Closed |
Appointed | 26 September 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 23 The Glade Coulsdon Surrey CR5 1SR |
Director Name | Adrian Smith |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 38 Ings Lane Waltham Grimsby North East Lincolnshire DN37 0EY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 9 Hurlingham Business Park Sulivan Road London SW6 3DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2008 | Total exemption full accounts made up to 29 February 2008 (5 pages) |
18 January 2008 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
15 December 2006 | Return made up to 26/09/06; full list of members (7 pages) |
21 November 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
4 January 2006 | Return made up to 26/09/05; full list of members
|
13 December 2004 | Total exemption full accounts made up to 29 February 2004 (5 pages) |
19 November 2004 | Return made up to 26/09/04; full list of members
|
17 November 2003 | Return made up to 26/09/03; full list of members (7 pages) |
6 August 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
10 January 2003 | Director resigned (1 page) |
4 November 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
4 November 2002 | Return made up to 26/09/02; full list of members (8 pages) |
17 December 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
24 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
20 October 2000 | Return made up to 26/09/00; full list of members (7 pages) |
19 April 2000 | Full accounts made up to 29 February 2000 (5 pages) |
6 January 2000 | Return made up to 26/09/99; full list of members
|
6 January 2000 | Full accounts made up to 28 February 1999 (5 pages) |
13 November 1998 | Return made up to 26/09/98; full list of members
|
27 July 1998 | Full accounts made up to 28 February 1998 (5 pages) |
9 October 1997 | Return made up to 26/09/97; full list of members
|
25 July 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
3 October 1996 | Secretary resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New secretary appointed (2 pages) |
26 September 1996 | Incorporation (20 pages) |