London
SW6 6QQ
Secretary Name | Mr John Anthony McGuire |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 May 2000) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 82 Tachbrook Street London SW1V 2NB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 18(2) The Coda Centre 189 Munster Road Fulham London SW6 6AW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2000 | Secretary resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
10 April 1999 | Return made up to 03/02/99; full list of members (7 pages) |
20 November 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
23 September 1998 | Return made up to 03/02/98; full list of members (7 pages) |
23 September 1998 | New secretary appointed (2 pages) |
14 July 1998 | Registered office changed on 14/07/98 from: 28 eccleston square pimlico london SW1V 1NS (1 page) |
3 March 1998 | New director appointed (3 pages) |
3 March 1998 | Director's particulars changed (1 page) |
5 January 1998 | Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ (1 page) |
8 December 1997 | Registered office changed on 08/12/97 from: suite 15895 72 new bond street london W1Y 9DD (1 page) |
8 December 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
13 February 1997 | Secretary resigned (1 page) |
13 February 1997 | Director resigned (1 page) |
3 February 1997 | Incorporation (16 pages) |