Teddington
Middlesex
TW11 9HN
Secretary Name | Miles James Jackson |
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Nationality | British |
Status | Current |
Appointed | 02 June 1998(1 year, 2 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Correspondence Address | 4 Montpelier Rise Wembley Middlesex HA9 8RG |
Director Name | Douglas Charles Rose |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(7 months, 4 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 25 Hawthorne Close Heathfield East Sussex TN21 8HP |
Director Name | Keith Shipton |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | Milford House Station Road Cobham Woking Surrey GU24 8AT |
Director Name | Mr Anthony William Malpas |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(8 months, 1 week after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 27 August 1998) |
Role | Company Director |
Correspondence Address | The Old Vicarage Church Road Cranborne Dorset BH21 5PP |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Secretary Name | BES Registrars (Corporation) |
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Status | Resigned |
Appointed | 18 November 1997(7 months, 4 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 June 1998) |
Correspondence Address | 22 New Upperton Road Eastbourne East Sussex BN21 1NU |
Registered Address | 84 Grosvenor Street London W1X 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
16 November 2001 | Dissolved (1 page) |
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16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
16 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
16 June 2000 | Appointment of a voluntary liquidator (1 page) |
8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
22 June 1999 | Resolutions
|
22 June 1999 | Appointment of a voluntary liquidator (1 page) |
27 May 1999 | Statement of affairs (6 pages) |
13 May 1999 | Appointment of a voluntary liquidator (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: 52 london road twickenham middlesex TW1 3RP (1 page) |
6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1999 | Particulars of mortgage/charge (7 pages) |
18 February 1999 | Director resigned (1 page) |
8 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
27 November 1998 | Particulars of mortgage/charge (3 pages) |
14 September 1998 | Director resigned (1 page) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | Director resigned (1 page) |
16 April 1998 | Return made up to 25/03/98; full list of members (10 pages) |
25 March 1998 | New director appointed (3 pages) |
9 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
4 February 1998 | Director's particulars changed (1 page) |
29 December 1997 | Ad 19/12/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
23 December 1997 | £ nc 1000/100000 12/12/97 (1 page) |
23 December 1997 | Resolutions
|
17 December 1997 | Company name changed s I s solutions LIMITED\certificate issued on 17/12/97 (2 pages) |
26 November 1997 | New director appointed (3 pages) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | New director appointed (3 pages) |
26 November 1997 | New director appointed (3 pages) |
26 November 1997 | Registered office changed on 26/11/97 from: 52 london road twickenham TW1 3RP (1 page) |
26 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
6 May 1997 | Memorandum and Articles of Association (10 pages) |
6 May 1997 | Resolutions
|
6 May 1997 | Secretary resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Registered office changed on 06/05/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
29 April 1997 | Company name changed openscreen LIMITED\certificate issued on 29/04/97 (2 pages) |
25 March 1997 | Incorporation (16 pages) |