School Lane
Chalfont St Giles
Buckinghamshire
HP8 4JJ
Secretary Name | Angela Jenkins |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1997(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 28 March 2000) |
Role | CS |
Correspondence Address | Halcyon Days Rectory Gardens School Lane Chalfont-St-Giles Buckinghamshire HP8 4JJ |
Director Name | Dr Rainer Klaus Doll |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Biberweg 9a Baldham Bavaria D-85598 Germany Foreign |
Secretary Name | Rachel Ann Atherton |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 239 Prospect Road Woodford Green Essex IG8 7NG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 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 | 16 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 70 Warren Street London W1P 5PA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 22 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
28 October 1999 | Application for striking-off (1 page) |
14 January 1999 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
6 November 1998 | Return made up to 16/10/98; change of members (7 pages) |
22 September 1998 | Accounting reference date extended from 22/12/98 to 31/12/98 (1 page) |
7 July 1998 | Accounts for a small company made up to 22 December 1997 (7 pages) |
6 May 1998 | Return made up to 16/10/97; full list of members (7 pages) |
5 March 1998 | Registered office changed on 05/03/98 from: elsley court 20/22 great titchfield street london W1P 7AD (1 page) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | Secretary resigned (2 pages) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | New secretary appointed (2 pages) |
16 October 1996 | Incorporation (15 pages) |