London
SW7 1ES
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 April 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 July 1998) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | The Studio 404-406 Chiswick High Road London W4 5TF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 30 April 1998 (26 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2000 | Application for striking-off (1 page) |
21 December 1999 | Registered office changed on 21/12/99 from: 7 deanery street london W14 5LH (1 page) |
4 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
16 April 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | New director appointed (2 pages) |
23 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
4 June 1997 | Company name changed cyclone contracts LIMITED\certificate issued on 05/06/97 (2 pages) |
2 June 1997 | New director appointed (6 pages) |
2 June 1997 | Registered office changed on 02/06/97 from: suite 16655 72 new bond street london W1Y 9DD (1 page) |
2 June 1997 | Director resigned (1 page) |
11 April 1997 | Incorporation (16 pages) |