London
Sw3
Secretary Name | Francesca Laura Courtenay Rogers |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1997(1 year after company formation) |
Appointment Duration | 6 years, 8 months (closed 17 August 2004) |
Role | Company Director |
Correspondence Address | 3 Draycott Place London SW3 2SE |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | W H Stentiford & Co Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 08 December 1997) |
Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
Registered Address | 3 Draycott Place London SW3 2SE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 1998 (26 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2003 | Return made up to 13/11/02; full list of members (6 pages) |
15 February 2002 | Return made up to 13/11/01; full list of members (6 pages) |
16 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
28 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
14 September 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
18 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
25 February 1998 | Return made up to 13/11/97; full list of members (6 pages) |
15 December 1997 | Secretary resigned (1 page) |
15 December 1997 | New secretary appointed (2 pages) |
15 January 1997 | Registered office changed on 15/01/97 from: 124/130 tabernacle street london EC2A 4SD (1 page) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Ad 10/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
13 November 1996 | Incorporation (20 pages) |