London
SW1X 9RX
Secretary Name | Frances Mary Kidd |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1997(12 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 29 February 2000) |
Role | Company Director |
Correspondence Address | 38 Lavenham Road Southfields London SW18 5HA |
Director Name | Mr David Nicholas Clark |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1998(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 29 February 2000) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Edward Lester Landau |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Blenheim Terrace London NW8 0EG |
Director Name | Adrian Boodt |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 37 Park Road Radlett Hertfordshire WD7 8EG |
Secretary Name | Rochman Landau Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 December 1997) |
Correspondence Address | Accurist House 44 Baker Street London W1U 7AL |
Registered Address | 79 Knightsbridge London SW1X 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
24 September 1999 | Application for striking-off (1 page) |
31 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
19 November 1998 | New director appointed (3 pages) |
19 November 1998 | Director resigned (1 page) |
12 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 August 1998 | Director resigned (1 page) |
24 February 1998 | Secretary resigned (1 page) |
24 February 1998 | Return made up to 10/12/97; full list of members (7 pages) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Secretary resigned (1 page) |
10 February 1998 | New director appointed (3 pages) |
24 March 1997 | £ nc 100/20000 07/02/97 (1 page) |
17 March 1997 | Company name changed statprime LIMITED\certificate issued on 18/03/97 (2 pages) |
15 January 1997 | Secretary resigned;director resigned (1 page) |
15 January 1997 | New secretary appointed (2 pages) |
15 January 1997 | New secretary appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Registered office changed on 15/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 December 1996 | Incorporation (16 pages) |