Wimbledon Park
London
SW19 8EQ
Secretary Name | Hazel Gladys Lay |
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Nationality | British |
Status | Closed |
Appointed | 06 January 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 29 August 2000) |
Role | Company Director |
Correspondence Address | Flat 6 36 Gordon Road Mosgiel Dunedin Otago New Zealand |
Secretary Name | Mark Donkin |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Urmston Drive London SW19 6SG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2000 | Application for striking-off (1 page) |
3 December 1999 | Full accounts made up to 31 August 1999 (6 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: 16 king george square park hill richmond surrey TW10 6LG (1 page) |
14 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
12 March 1999 | Return made up to 10/12/98; no change of members (4 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
20 July 1998 | Registered office changed on 20/07/98 from: 21 wellington road wimbledon park london SW19 8EQ (1 page) |
7 January 1998 | Return made up to 10/12/97; full list of members
|
26 January 1997 | New secretary appointed (2 pages) |
26 January 1997 | Secretary resigned (1 page) |
9 January 1997 | Registered office changed on 09/01/97 from: 54 urmston drive london SW19 6SG (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New secretary appointed (2 pages) |
18 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Incorporation (15 pages) |