Chiswick
London
W4 5JR
Director Name | Mr Thomas Edward Walder |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Beeches Vicarage Hill Loxwood Billingshurst West Sussex RH14 0RG |
Secretary Name | Mr Derek Mark Jones |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 St Albans Avenue Chiswick London W4 5JR |
Secretary Name | Mr Thomas Edward Walder |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Beeches Vicarage Hill Loxwood Billingshurst West Sussex RH14 0RG |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 30 September 1996(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1996(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 11th Floor 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2004 | Application for striking-off (1 page) |
30 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
7 August 2003 | Registered office changed on 07/08/03 from: aldwych house 81 aldwych london WC2B 4RP (1 page) |
21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
22 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
12 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
9 October 2001 | Return made up to 30/09/01; full list of members
|
3 August 2001 | Registered office changed on 03/08/01 from: 180 wardour street london W1V 3AA (1 page) |
3 November 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
3 November 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
13 January 2000 | Return made up to 30/09/99; full list of members (7 pages) |
10 March 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
1 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
14 September 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
28 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | Secretary resigned (2 pages) |
5 September 1997 | Registered office changed on 05/09/97 from: 31 warwick square london SW1V 2AF (1 page) |
5 September 1997 | Resolutions
|
5 September 1997 | New director appointed (2 pages) |
16 October 1996 | New secretary appointed;new director appointed (2 pages) |
16 October 1996 | New director appointed (2 pages) |
10 October 1996 | Registered office changed on 10/10/96 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
30 September 1996 | Incorporation (16 pages) |