Southfield Lane
Burley
Hampshire
BH24 4AX
Director Name | Mr Ian William Gill |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Eaton Close London SW1W 8JX |
Director Name | Guthrie Ewing McGruer |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 30 Station Road Thames Ditton Surrey KT7 0NS |
Director Name | Michael Oswald Tackley |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Baileys End 2 Great Green Pirton Hitchin Hertfordshire SG5 3QD |
Secretary Name | Mr Ian William Gill |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Eaton Close London SW1W 8JX |
Director Name | Mr Per Troen |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Hertford Avenue London SW14 8EH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Holbrook House 14 Great Queen Street London WC2B 5DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2003 | Return made up to 11/03/03; full list of members (8 pages) |
9 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
14 March 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
25 July 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
16 March 2001 | Return made up to 11/03/01; full list of members (8 pages) |
17 October 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
17 February 2000 | Return made up to 11/02/00; full list of members (7 pages) |
16 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
10 November 1999 | Resolutions
|
16 April 1999 | Director's particulars changed (1 page) |
16 April 1999 | Return made up to 11/02/99; full list of members (7 pages) |
11 December 1998 | Director resigned (1 page) |
20 November 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
20 November 1998 | Resolutions
|
24 February 1997 | Registered office changed on 24/02/97 from: holbrook house 14 great queen street london WC2B 5DG (1 page) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | New secretary appointed;new director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | Secretary resigned (1 page) |
11 February 1997 | Incorporation (17 pages) |