Brussels
B1170
Director Name | Michael James Riordan |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1996(1 day after company formation) |
Appointment Duration | 6 years, 10 months (closed 14 October 2003) |
Role | Company Director |
Correspondence Address | 39 Avenue De Larbalete Brussels B1170 |
Secretary Name | Mr Peter James Delf |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1996(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 9 months (closed 14 October 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Director Name | Linae Katrina Riordan |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(1 day after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 May 2003) |
Role | Company Director |
Correspondence Address | 39 Avenue De Larbalete Brussels B1170 |
Director Name | Michael Sean Louis Riordan |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 May 2003) |
Role | Company Director |
Correspondence Address | 39 Avenue De L Arbalete Brussels 1170 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 16 Park View Winchmore Hill London N21 1QX |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Application for striking-off (1 page) |
28 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
4 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
26 January 2002 | Return made up to 11/12/01; full list of members (8 pages) |
26 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
18 December 2000 | Return made up to 11/12/00; full list of members (8 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
18 January 2000 | Return made up to 11/12/99; full list of members (8 pages) |
16 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
14 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
22 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
22 January 1998 | Director's particulars changed (1 page) |
17 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
8 October 1997 | Ad 04/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | Registered office changed on 07/03/97 from: 16 park view winchmore hill london N21 1QX (1 page) |
26 January 1997 | Secretary resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
11 December 1996 | Incorporation (12 pages) |