London
W8 5RQ
Secretary Name | Mrs Lynn Petts |
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Nationality | British |
Status | Closed |
Appointed | 25 June 1997(2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 25 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Gardens Great Hyde Hall Sawbridgeworth Hertfordshire CM21 9JA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 10/12 Cork Street London W1X 1PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
11 August 1999 | Application for striking-off (1 page) |
3 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
14 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
12 August 1997 | Resolutions
|
12 August 1997 | Ad 22/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 August 1997 | £ nc 100/300000 26/06/97 (1 page) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | New secretary appointed (2 pages) |
4 July 1997 | Secretary resigned (1 page) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 April 1997 | Incorporation (13 pages) |