London
W12 9EA
Director Name | Prof Nicholas Christian Tuft |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 1996(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 September 1998) |
Role | Producer |
Correspondence Address | 83 Randolph Avenue Maida Vale London W9 1DL |
Director Name | Mr Thomas Charles Campbell Webster |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 1996(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 September 1998) |
Role | Producer |
Correspondence Address | 1a Ashness Road London SW11 6RY |
Secretary Name | Mrs Sarah Richards |
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Nationality | British |
Status | Closed |
Appointed | 04 December 1996(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 September 1998) |
Role | Producer |
Correspondence Address | 21 St Elmo Road London W12 9EA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 83 Randolph Avenue Maida Vale London W9 1DL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
8 January 1997 | Ad 10/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: c/o murphy deeks nolan 404 gardiner house broomhill road wandsworth london SW18 4JQ (1 page) |
18 December 1996 | Memorandum and Articles of Association (15 pages) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New secretary appointed;new director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
12 December 1996 | Company name changed speed 5917 LIMITED\certificate issued on 13/12/96 (2 pages) |
15 November 1996 | Incorporation (21 pages) |