Forest Hill
London
SE23 1PJ
Secretary Name | Lesley Evans |
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Nationality | British |
Status | Closed |
Appointed | 07 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 12 January 1999) |
Role | Company Director |
Correspondence Address | 6 Wilshaw House Crossfield Estate Deptford London SE8 4SF |
Director Name | Vivian Simon Craig |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 07 January 1997) |
Role | Chartered Accountant |
Correspondence Address | Flat 25 Coliseum Court 200 Regents Park Road London N3 3HF |
Secretary Name | Alan Leonard Weiner |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 07 January 1997) |
Role | Accountant |
Correspondence Address | 3 Ilmington Road Kenton Harrow Middlesex HA3 0NQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 22 Queen Anne Street London W1M 9LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
7 August 1998 | Application for striking-off (1 page) |
12 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
2 July 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
19 February 1997 | Secretary resigned (1 page) |
19 February 1997 | Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New secretary appointed (2 pages) |
30 December 1996 | Memorandum and Articles of Association (7 pages) |
19 December 1996 | Company name changed tapemedia LIMITED\certificate issued on 20/12/96 (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New secretary appointed (2 pages) |
18 December 1996 | Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 November 1996 | Incorporation (9 pages) |