London
SW10 9DU
Director Name | Prof William Allen Alsop |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Architect |
Correspondence Address | 4 Holt Road Sheringham Norfolk NR26 8NA |
Director Name | Peter Ralph Angrave |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Architect |
Correspondence Address | 19 Waldemar Road Wimbledon London SW19 7LJ |
Director Name | Stephen Pimbley |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cedar Court Somerset Road London SW19 5HU |
Secretary Name | Mr James Ryder Nash Allen |
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Nationality | English |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 85c Finborough Road London SW10 9DU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Parkgate Studio 41 Parkgate Road London SW11 4NP |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £944 |
Current Liabilities | £24,269 |
Latest Accounts | 30 April 2002 (22 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2004 | Voluntary strike-off action has been suspended (1 page) |
29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2004 | Application for striking-off (3 pages) |
13 May 2004 | Return made up to 11/02/04; full list of members (8 pages) |
23 September 2003 | Registered office changed on 23/09/03 from: 40 queen anne street london W1G 9EL (1 page) |
23 July 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
10 June 2003 | Director's particulars changed (1 page) |
10 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
26 April 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
19 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
19 February 2002 | Director's particulars changed (1 page) |
1 June 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
26 February 2001 | Registered office changed on 26/02/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page) |
26 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
5 January 2001 | Accounts for a small company made up to 30 April 1999 (6 pages) |
15 March 2000 | Return made up to 11/02/00; full list of members (7 pages) |
12 February 1999 | Return made up to 11/02/99; no change of members (6 pages) |
18 November 1998 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
18 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
18 November 1998 | Resolutions
|
16 February 1998 | Return made up to 11/02/98; full list of members (8 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | New director appointed (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (1 page) |
14 February 1997 | New secretary appointed;new director appointed (2 pages) |
14 February 1997 | Secretary resigned (1 page) |
11 February 1997 | Incorporation (20 pages) |