Edgware
Middlesex
HA8 8RN
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(1 year, 1 month after company formation) |
Appointment Duration | 3 years (closed 26 June 2001) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Karen Louise Yates |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1999(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 June 2001) |
Role | Fiduciary Manager |
Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | David Rudge |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | Sabie Ballanard Road Douglas Isle Of Man IM2 5PT |
Director Name | Susan Jane Townsend |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 28 Ballakermeen Close Douglas Isle Of Man IM1 4HX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 205,Moghul House 57 Grosvenor Street London W1X 9DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2001 | Application for striking-off (1 page) |
17 May 2000 | Secretary's particulars changed (1 page) |
17 May 2000 | Return made up to 16/04/00; full list of members
|
4 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | New director appointed (2 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
27 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
29 August 1997 | Director's particulars changed (1 page) |
27 April 1997 | Ad 16/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 April 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
27 April 1997 | New secretary appointed (2 pages) |
27 April 1997 | New director appointed (2 pages) |
27 April 1997 | New director appointed (2 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | Director resigned (1 page) |
16 April 1997 | Incorporation (16 pages) |