Brentford
Middlesex
TW8 8AF
Director Name | Mr Imre Rochlitz |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 April 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 July 1999) |
Role | Consultant |
Correspondence Address | 2 Chemin Beau Soleil P.O.B. 576 1211 Geneva 12 Switzerland |
Secretary Name | John Anthony Clare |
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Nationality | British |
Status | Closed |
Appointed | 07 October 1997(6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 13 July 1999) |
Role | Company Director |
Correspondence Address | 82 High Street Brentford Middlesex TW8 8AF |
Secretary Name | Benjamin James Michael Paine |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 October 1997) |
Role | Company Director |
Correspondence Address | 31 Briarfield Avenue London N3 2LG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suites 4.5 & 4.6 4th Floor 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
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13 October 1997 | New secretary appointed (2 pages) |
13 October 1997 | Secretary resigned (1 page) |
12 May 1997 | New director appointed (2 pages) |
12 May 1997 | New director appointed (3 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | New secretary appointed (2 pages) |
10 April 1997 | Incorporation (9 pages) |