London
W12 8AA
Secretary Name | Kelly Walker |
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Nationality | New Zealander |
Status | Closed |
Appointed | 08 November 1996(same day as company formation) |
Role | Travel Consultant |
Correspondence Address | 166b Uxbridge Road London W12 8AA |
Director Name | Jacqueline Lucille Dyer |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 06 June 1998(1 year, 6 months after company formation) |
Appointment Duration | 5 years (closed 10 June 2003) |
Role | Company Director |
Correspondence Address | 166b Uxbridge Road London W12 8AA |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | Highridge House 235a The Ridgeway Enfield Middlesex EN2 8AD |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Chase |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2003 | Application for striking-off (1 page) |
23 July 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
12 December 2001 | Return made up to 08/11/01; full list of members
|
27 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
4 December 2000 | Return made up to 08/11/00; full list of members
|
1 December 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
8 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
19 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
5 February 1999 | Return made up to 08/11/98; no change of members (4 pages) |
2 December 1998 | Registered office changed on 02/12/98 from: 61 chiltern street london W1M 1HS (1 page) |
29 July 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
3 July 1998 | Return made up to 08/11/97; full list of members (6 pages) |
3 July 1998 | New secretary appointed;new director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
8 November 1996 | Incorporation (7 pages) |