Lilliput
Poole
Dorset
BH14 8JT
Secretary Name | Hf Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 October 1997(1 year after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 October 1999) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Secretary Name | Diane Joyce Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 October 1997) |
Role | Company Director |
Correspondence Address | Waterside House Lagoon Road Lilliput Poole Dorset BH14 8JT |
Director Name | Lufmer Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 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 | 24 October 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Palladium House 1/4 Argyll Street London W1V 2LD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
2 September 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
2 September 1998 | Resolutions
|
4 November 1997 | New secretary appointed (2 pages) |
4 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
4 November 1997 | Secretary resigned (1 page) |
30 October 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
23 April 1997 | Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page) |
10 April 1997 | Company name changed swiftronic (uk) LIMITED\certificate issued on 11/04/97 (2 pages) |
28 January 1997 | New secretary appointed (2 pages) |
28 January 1997 | Registered office changed on 28/01/97 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD (1 page) |
28 January 1997 | New director appointed (2 pages) |
27 January 1997 | Company name changed tudor consultants LIMITED\certificate issued on 28/01/97 (2 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Secretary resigned (1 page) |
26 January 1997 | Registered office changed on 26/01/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
24 October 1996 | Incorporation (14 pages) |