Tilston
Malpas
Cheshire
SY14 7DU
Wales
Director Name | Mr Rex Wilson Grimes |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 1996(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 September 1998) |
Role | Managing Director |
Correspondence Address | Stone Cottage Overton Road St Martins Oswestry Shropshire SY11 3DG Wales |
Director Name | Mr Simon Wilson Grimes |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 1996(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 September 1998) |
Role | Secretary |
Correspondence Address | 3 Tudor Way Chester Cheshire CH3 5XQ Wales |
Director Name | Nicholas Sutton Randall |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 1996(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 September 1998) |
Role | Sales Director |
Correspondence Address | 220 Portsmouth Road Horndean Portsmouth Hants PO8 9SZ |
Secretary Name | Mr Simon Wilson Grimes |
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Nationality | British |
Status | Closed |
Appointed | 23 October 1996(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 September 1998) |
Role | Secretary |
Correspondence Address | 3 Tudor Way Chester Cheshire CH3 5XQ Wales |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 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 | 10 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Apollo House 56 New Bond Street London W1Y 0SX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
14 November 1996 | New director appointed (2 pages) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | New secretary appointed;new director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
29 October 1996 | Registered office changed on 29/10/96 from: 120 east road london N1 6AA (1 page) |
10 October 1996 | Incorporation (14 pages) |