Merton Park
London
SW20 9AJ
Secretary Name | Mr Neal Philip Saunders |
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Nationality | British |
Status | Closed |
Appointed | 06 February 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 12 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Surrey Mill Kennels Tandridge Hill Lane Godstone Surrey RH9 8DD |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 37 Aylward Road Merton Park London SW20 9AJ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2000 | Voluntary strike-off action has been suspended (1 page) |
21 March 2000 | Voluntary strike-off action has been suspended (1 page) |
14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
31 January 2000 | Application for striking-off (1 page) |
3 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
3 December 1999 | Accounting reference date extended from 31/01/99 to 31/07/99 (1 page) |
12 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
2 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
28 November 1997 | Location of register of members (1 page) |
24 February 1997 | Secretary resigned (1 page) |
24 February 1997 | Registered office changed on 24/02/97 from: 96 kensington high street london W8 4SG (1 page) |
24 February 1997 | New secretary appointed (1 page) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | Director resigned (1 page) |
28 January 1997 | Incorporation (10 pages) |