Broomhouse Lane
London
SW6 3DR
Secretary Name | Laura Molly Kearns |
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Nationality | British |
Status | Closed |
Appointed | 07 March 1997(2 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 19 December 2000) |
Role | Sales Assistant |
Correspondence Address | 163a Tranmere Road Earlsfield London SW18 3QX |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1998(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 February 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Hurlingham Cottage Broomhouse Lane London SW6 3DR |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2000 | Application for striking-off (1 page) |
9 March 2000 | Return made up to 05/03/00; full list of members
|
24 February 2000 | Secretary resigned (1 page) |
25 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: hurlingham cottage broomhouse london SW6 3DR (1 page) |
2 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: unit 3 the arches villiers street london WC2N 6NG (1 page) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | New secretary appointed (2 pages) |
4 June 1998 | Registered office changed on 04/06/98 from: 163A tranmere road earlsfield london SW18 3QX (1 page) |
3 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
18 March 1998 | Return made up to 05/03/98; full list of members
|
11 March 1998 | Registered office changed on 11/03/98 from: 14 limes gardens wandsworth london SW18 5HP (1 page) |
11 March 1998 | Director's particulars changed (1 page) |
16 May 1997 | Registered office changed on 16/05/97 from: 35 kings quay chelsea harbour london SW10 0UX (1 page) |
14 March 1997 | Secretary resigned (1 page) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | Registered office changed on 14/03/97 from: 96 kensington high street london W8 4SG (1 page) |
5 March 1997 | Incorporation (10 pages) |