Tolworth
Surrey
KT6 7SB
Secretary Name | Edward John Malcolm Howe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 April 2001(4 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 13 May 2003) |
Role | Company Director |
Correspondence Address | 4 Copley Way Tadworth Surrey KT20 5QS |
Secretary Name | Barbara Pesti |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | 38 Bancroft Avenue London N2 0AS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 38 Bancroft Avenue London N2 0AS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£66,051 |
Cash | £413 |
Current Liabilities | £84,771 |
Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2002 | Application for striking-off (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: 6 upper high street epsom surrey KT17 4QJ (1 page) |
19 June 2001 | New secretary appointed (2 pages) |
6 June 2001 | Secretary resigned (1 page) |
3 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
22 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
4 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
25 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
28 April 1998 | Return made up to 02/04/98; full list of members
|
15 October 1997 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | Secretary resigned (1 page) |
17 April 1997 | Resolutions
|
17 April 1997 | Registered office changed on 17/04/97 from: 120 east road london N1 6AA (1 page) |
2 April 1997 | Incorporation (15 pages) |