London
N21 1DB
Director Name | Stephen Warren Kayne |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1997(5 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 August 1999) |
Role | Chartered Accountant |
Correspondence Address | 7 Lynnbank Road Liverpool L18 3HE |
Director Name | Mr Charles Jeffrey Niren |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1997(5 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 August 1999) |
Role | Company Director |
Correspondence Address | 18 Buckingham Avenue London N20 9BX |
Director Name | Mr Alan David Wilcher |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British Subject |
Status | Closed |
Appointed | 03 February 1997(5 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 August 1999) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Allertoft Bury Road Ramsey Huntingdon Cambridgeshire PE26 1NE |
Secretary Name | Mr Charles Jeffrey Niren |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1997(5 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 August 1999) |
Role | Company Director |
Correspondence Address | 18 Buckingham Avenue London N20 9BX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 January 1997(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 | 29 January 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 233-237 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
12 March 1999 | Application for striking-off (1 page) |
10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
26 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
3 March 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
3 March 1997 | Registered office changed on 03/03/97 from: allertoft bury road ramsey huntingdon cambridgeshire PE17 1NE (1 page) |
3 March 1997 | New secretary appointed;new director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
29 January 1997 | Incorporation (12 pages) |