Cheshire
Connecticut
Ct6410
Secretary Name | St Johns Square Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 March 1997(same day as company formation) |
Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Director Name | Mr Robert James Hillhouse |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 87 Baldwin Avenue Eastbourne East Sussex BN21 1UL |
Director Name | Jacob Sonneveld |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Kotter 12 2401 Mv Alphen Aan Den Rijn The Netherlands |
Secretary Name | Steven John Leverett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Shandys Close Horsham West Sussex RH12 1TY |
Registered Address | Rolls House, 7 Rolls Buildings Fetter Lane London EC4A 1NH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2000 | Application for striking-off (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
24 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
17 March 1998 | Return made up to 14/03/98; full list of members (5 pages) |
3 July 1997 | Particulars of mortgage/charge (7 pages) |
3 July 1997 | Particulars of mortgage/charge (3 pages) |
8 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | Ad 24/04/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |