Markham
Ontario
Lp3 3g6
Secretary Name | Peter William Leader |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2002(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 27 September 2005) |
Role | Company Director |
Correspondence Address | 5 Bude Street Appledore Bideford Devon EX39 1PS |
Director Name | Mr Stephen Gregory Street |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 English Street Mile End London E3 4TA |
Secretary Name | Lawgram Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1996(same day as company formation) |
Correspondence Address | 190 Strand London WC2R 1JN |
Secretary Name | Legerman Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 December 2001) |
Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
9 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
15 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
15 November 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
29 January 2002 | Full accounts made up to 31 December 2000 (9 pages) |
29 January 2002 | New secretary appointed (2 pages) |
29 January 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 January 2002 | Secretary resigned (1 page) |
6 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
19 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 July 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
25 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
24 May 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 May 2000 | Full accounts made up to 31 December 1998 (9 pages) |
8 December 1999 | Return made up to 21/10/99; full list of members (7 pages) |
19 October 1999 | Ad 04/11/96-16/12/98 £ si 500@1 (2 pages) |
15 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
2 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
16 July 1998 | Registered office changed on 16/07/98 from: 190 strand london WC2R 1JN (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
22 December 1997 | Return made up to 21/10/97; full list of members (5 pages) |
3 March 1997 | Memorandum and Articles of Association (14 pages) |
27 February 1997 | Resolutions
|
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
27 February 1997 | Director resigned (1 page) |
5 February 1997 | Company name changed lawgra (no.390) LIMITED\certificate issued on 06/02/97 (2 pages) |
21 October 1996 | Incorporation (18 pages) |