Chelsea Harbour
London
SW10 0UY
Director Name | Graham Hickmott |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1999(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 14 November 2000) |
Role | IT Manager |
Correspondence Address | Flat 9 2 Rainbow Quay London SE16 1UF |
Secretary Name | Graham Hickmott |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1999(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 14 November 2000) |
Role | IT Manager |
Correspondence Address | Flat 9 2 Rainbow Quay London SE16 1UF |
Director Name | Duncan Alex Holliday |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 114 The Street Newnham Sittingbourne Kent ME9 0LW |
Secretary Name | Duncan Alex Holliday |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 114 The Street Newnham Sittingbourne Kent ME9 0LW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1997(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 | 02 January 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Flat 9 2 Rainbow Quay London SE16 1UF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Surrey Docks |
Built Up Area | Greater London |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2000 | Application for striking-off (1 page) |
18 February 2000 | Director's particulars changed (1 page) |
28 January 2000 | Return made up to 02/01/00; no change of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
9 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
8 February 1999 | Return made up to 02/01/98; full list of members (6 pages) |
5 February 1999 | Registered office changed on 05/02/99 from: 43 portland place london W1N 3AG (1 page) |
5 February 1999 | New secretary appointed;new director appointed (2 pages) |
17 December 1998 | Accounts for a small company made up to 31 January 1998 (1 page) |
7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
16 February 1998 | Secretary resigned;director resigned (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New secretary appointed (2 pages) |
15 January 1997 | Secretary resigned (1 page) |
2 January 1997 | Incorporation (15 pages) |