London
SW23 3ED
Secretary Name | BEGG Williamson And Co Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2005(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 15 September 2009) |
Correspondence Address | 24 Church Road London SE19 2ET |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | BEGG & Co Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 February 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 January 2005) |
Correspondence Address | 24 Church Road London SE19 2ET |
Registered Address | 24 Church Road Crystal Palace London SE19 2ET |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2009 | Application for striking-off (1 page) |
13 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
19 February 2008 | Return made up to 10/02/07; full list of members (2 pages) |
11 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
13 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
29 March 2006 | Return made up to 10/02/06; full list of members
|
17 March 2005 | Return made up to 10/02/05; full list of members
|
17 March 2005 | New secretary appointed (2 pages) |
1 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
10 February 2005 | New secretary appointed (2 pages) |
21 September 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
25 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
2 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
6 March 2003 | Return made up to 10/02/03; full list of members
|
14 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
26 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
17 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
20 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
9 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
19 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
19 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
9 April 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
17 March 1998 | Return made up to 10/02/98; full list of members (6 pages) |
5 March 1998 | New director appointed (2 pages) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | Resolutions
|
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Registered office changed on 19/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
19 March 1997 | Secretary resigned (1 page) |
10 February 1997 | Incorporation (12 pages) |