Harrow
Middlesex
HA1 2EY
Director Name | Mr Gregory Peter Evans |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(same day as company formation) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 36 Larch Crescent Beeston Nottingham Nottinghamshire NG9 4DL |
Director Name | Mr Bhupinder Pall Singh |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(same day as company formation) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels Wood 81 Brackendale Road Camberley Surrey GU15 2JY |
Secretary Name | Mr Gregory Peter Evans |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(same day as company formation) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 36 Larch Crescent Beeston Nottingham Nottinghamshire NG9 4DL |
Director Name | Stephen John Price |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 June 1997) |
Role | Self Employed Tourism Consulta |
Correspondence Address | The Brambles 1 Flat Lane Barmby Moor York YO42 4DW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 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 | 04 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Macilvin Moore 5th Floor Congress House,14 Lyon Road Harrow Middlesex HA1 2FD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
14 May 1999 | Withdrawal of application for striking off (1 page) |
6 May 1999 | Director resigned (1 page) |
6 May 1999 | Registered office changed on 06/05/99 from: 48 portland place london W1N 4AJ (1 page) |
6 May 1999 | New secretary appointed (1 page) |
6 May 1999 | Secretary resigned (1 page) |
22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
10 November 1998 | Application for striking-off (1 page) |
27 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
19 March 1998 | Secretary resigned;director resigned (1 page) |
5 March 1998 | Ad 01/01/97--------- £ si 1@1 (2 pages) |
5 March 1998 | Registered office changed on 05/03/98 from: 48 portland place london W1N 4AJ (1 page) |
15 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
8 December 1997 | 882R correction (2 pages) |
8 December 1997 | Secretary resigned;director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | 882R correction (2 pages) |
8 December 1997 | Ad 01/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 December 1997 | Registered office changed on 08/12/97 from: 36 larch crescent nottingham nottinghamshire NG9 4DL (1 page) |
8 December 1997 | 882R correction (2 pages) |
8 December 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
11 February 1997 | Ad 01/01/97--------- £ si 333@1=333 £ ic 2/335 (2 pages) |
11 February 1997 | Ad 04/11/96--------- £ si 333@1=333 £ ic 667/1000 (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Registered office changed on 11/02/97 from: 48 portland place london W1N 4AJ (1 page) |
11 February 1997 | Ad 04/11/96--------- £ si 332@1=332 £ ic 335/667 (2 pages) |
9 January 1997 | New secretary appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Secretary resigned (1 page) |
9 January 1997 | New director appointed (2 pages) |
4 November 1996 | Incorporation (15 pages) |