Hampstead Garden Suburb
London
N2 0JJ
Secretary Name | Hill Street Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 1997(12 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 12 September 2006) |
Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
Director Name | Mr Andrew Schofield |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(12 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 June 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 12 Kenwood Avenue Oakwood London N14 4SR |
Director Name | Lufmer Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 96 Farringdon Road London EC1R 3EA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2006 | Application for striking-off (1 page) |
28 July 2005 | Director resigned (1 page) |
10 June 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
22 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
12 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
7 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
7 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
16 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
31 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
25 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
8 January 2001 | Return made up to 04/12/00; full list of members
|
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
24 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
12 August 1999 | Ad 23/07/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
29 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
16 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
25 March 1998 | Company name changed talisman services LIMITED\certificate issued on 26/03/98 (2 pages) |
23 March 1998 | Ad 03/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 December 1997 | Return made up to 04/12/97; full list of members (12 pages) |
9 December 1997 | Registered office changed on 09/12/97 from: 4 brook street london W1Y 1AA (1 page) |
9 December 1997 | New secretary appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
27 December 1996 | Registered office changed on 27/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | Secretary resigned (1 page) |
20 December 1996 | Resolutions
|
4 October 1996 | Incorporation (14 pages) |