Putney
London
SW15 1AY
Secretary Name | Greg Flynn |
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Nationality | South African |
Status | Closed |
Appointed | 12 June 1997(2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 15 January 2002) |
Role | Engineer |
Correspondence Address | 12 Eliot Gardens Roehampton Lane Roehampton London SW15 5NB |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 240 Durnsford Road Wimbledon Park London SW19 8EF |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Wimbledon Park |
Built Up Area | Greater London |
Latest Accounts | 9 April 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 09 April |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2000 | Voluntary strike-off action has been suspended (1 page) |
11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
28 September 1999 | Voluntary strike-off action has been suspended (1 page) |
31 August 1999 | Accounting reference date shortened from 30/04/99 to 09/04/99 (1 page) |
31 August 1999 | Full accounts made up to 9 April 1999 (7 pages) |
25 August 1999 | Application for striking-off (1 page) |
27 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
9 September 1998 | Registered office changed on 09/09/98 from: 240 durnsford road wimbledon park london SW19 8EF (1 page) |
26 June 1998 | Registered office changed on 26/06/98 from: the upper maisonette 29 felsham road putney london SW15 1AY (1 page) |
24 June 1998 | Full accounts made up to 30 April 1998 (7 pages) |
30 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
19 June 1997 | New secretary appointed (2 pages) |
19 June 1997 | Registered office changed on 19/06/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
11 April 1997 | Incorporation (10 pages) |