Whittlesey
Peterborough
Northamptonshire
PE7 2HA
Secretary Name | Carol Patricia Hook |
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Nationality | British |
Status | Closed |
Appointed | 22 January 1997(1 month after company formation) |
Appointment Duration | 5 years, 3 months (closed 07 May 2002) |
Role | Company Director |
Correspondence Address | 13 Dickson Road Eltham London SE9 6RA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2001 | Application for striking-off (1 page) |
27 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
12 March 2001 | Return made up to 19/12/00; full list of members (5 pages) |
17 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 February 2000 | Return made up to 19/12/99; full list of members (5 pages) |
10 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 January 1999 | Director's particulars changed (1 page) |
21 January 1999 | Return made up to 19/12/98; full list of members (5 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 January 1998 | Return made up to 19/12/97; full list of members (5 pages) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Ad 22/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | Registered office changed on 19/02/97 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
20 January 1997 | Secretary resigned (2 pages) |
20 January 1997 | Resolutions
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20 January 1997 | Registered office changed on 20/01/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
20 January 1997 | Director resigned (2 pages) |
20 January 1997 | Memorandum and Articles of Association (10 pages) |
19 December 1996 | Incorporation (16 pages) |