London
SW6 7EE
Secretary Name | Andrew Firman |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1998(1 year, 7 months after company formation) |
Appointment Duration | 11 months (closed 19 October 1999) |
Role | Company Director |
Correspondence Address | 218 Strand London WC2R 1AZ |
Secretary Name | Kim Marie Rose Preston |
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Nationality | American |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6a Cleveland Road Ealing London W13 8AU |
Secretary Name | Paul Clements |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(11 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 November 1998) |
Role | Company Director |
Correspondence Address | Flat 2 171 New Kings Road London SW6 4SN |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
17 May 1999 | Application for striking-off (1 page) |
7 December 1998 | New secretary appointed (2 pages) |
7 December 1998 | Secretary resigned (1 page) |
27 November 1998 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
8 October 1998 | Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page) |
4 June 1998 | Secretary resigned (1 page) |
4 June 1998 | Return made up to 10/04/98; full list of members
|
4 June 1998 | New secretary appointed (2 pages) |
13 March 1998 | Registered office changed on 13/03/98 from: 352 pinner road north harrow middlesex HA2 6DZ (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
11 June 1997 | New secretary appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Registered office changed on 17/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
17 April 1997 | Secretary resigned (1 page) |
10 April 1997 | Incorporation (16 pages) |