London
NW7 3AX
Secretary Name | Caroline May Jeans |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 September 1997(8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 13 April 1999) |
Role | Company Director |
Correspondence Address | Flat 2 78 Lots Road London SW10 0QD |
Director Name | Mr David Bradbury |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Green Welwyn Hertfordshire AL6 9EA |
Secretary Name | Mahendra Narottam Bakhda |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 September 1997) |
Role | Company Director |
Correspondence Address | 29 Fernside Avenue London NW7 3AX |
Director Name | Tallyshaw Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1997(same day as company formation) |
Correspondence Address | 15 Wimpole Street London W1M 8AP |
Secretary Name | Tallyshaw Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1997(same day as company formation) |
Correspondence Address | 15 Wimpole Street London W1M 8AP |
Registered Address | 22 Gilbert Street London W1Y 1RJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
11 November 1998 | Application for striking-off (1 page) |
16 March 1998 | Return made up to 14/01/98; full list of members
|
16 March 1998 | Director resigned (1 page) |
16 March 1998 | New secretary appointed (2 pages) |
7 July 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
18 June 1997 | Recon 06/06/97 (1 page) |
18 June 1997 | Resolutions
|
18 June 1997 | £ nc 100/10000 05/06/97 (1 page) |
18 June 1997 | Registered office changed on 18/06/97 from: 15 wimpole street london W1M 8AP (1 page) |
18 June 1997 | Ad 05/06/97--------- £ si 873@1=873 £ ic 2/875 (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New secretary appointed;new director appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Secretary resigned (1 page) |
15 April 1997 | Company name changed shelfcorp 112 LIMITED\certificate issued on 16/04/97 (2 pages) |
14 January 1997 | Incorporation (20 pages) |