London
SW17 7DX
Secretary Name | Eric Douglas Mayes |
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Nationality | British |
Status | Closed |
Appointed | 19 October 1998(1 year, 11 months after company formation) |
Appointment Duration | 8 months (closed 22 June 1999) |
Role | Production Manager |
Correspondence Address | Highfield 1 Welley Road Wraysbury Staines Middlesex TW19 5DL |
Secretary Name | Sheetal Sarvaiya |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(11 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 October 1998) |
Role | Financial Controller |
Correspondence Address | 8 Fieldfare Court 16 Falcon Way London NW9 5DU |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | St Marys House 42 Vicarage Crescent London SW11 3LB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
19 January 1999 | Application for striking-off (1 page) |
19 January 1999 | Return made up to 22/11/98; no change of members (4 pages) |
2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | Secretary resigned (1 page) |
23 January 1998 | Return made up to 22/11/97; full list of members (6 pages) |
24 November 1997 | Company name changed the pastry company LIMITED\certificate issued on 25/11/97 (2 pages) |
6 November 1997 | Secretary resigned (1 page) |
6 November 1997 | Registered office changed on 06/11/97 from: 96 kensington high street london W8 4SG (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | New secretary appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
22 November 1996 | Incorporation (10 pages) |