London
W11 4UE
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 June 1998(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (closed 05 September 2006) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 June 1997) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 May 1997(2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 June 1997) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Susan Jane Townsend |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 June 1997) |
Role | Company Director |
Correspondence Address | 34a Alexandra Road Croydon Surrey CR0 6EU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 03 June 1998) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | 3 Sheldon Square London W2 6PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2006 | Application for striking-off (1 page) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
26 April 2005 | Return made up to 29/04/05; full list of members (2 pages) |
4 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 May 2004 | Return made up to 29/04/04; full list of members (5 pages) |
24 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
14 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
29 June 2003 | Director's particulars changed (1 page) |
29 June 2003 | Return made up to 29/04/03; no change of members (5 pages) |
17 June 2003 | Auditor's resignation (1 page) |
22 May 2003 | Location of register of members (1 page) |
27 January 2003 | Secretary's particulars changed (1 page) |
20 January 2003 | Registered office changed on 20/01/03 from: second floor 48 conduit street london W1S 2YR (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
22 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 May 2002 | Return made up to 29/04/02; full list of members (5 pages) |
12 April 2002 | Return made up to 29/04/01; full list of members (5 pages) |
4 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
6 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: 2ND floor 48 conduit street london W1S 2YR (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB (1 page) |
24 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
8 May 2000 | Return made up to 29/04/00; full list of members
|
14 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
27 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
14 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | New secretary appointed (2 pages) |
12 May 1998 | Return made up to 29/04/98; full list of members
|
15 July 1997 | New director appointed (2 pages) |
3 July 1997 | Ad 17/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 June 1997 | New secretary appointed (2 pages) |
26 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
8 May 1997 | £ nc 1000/10000 01/05/97 (1 page) |
8 May 1997 | Secretary resigned (1 page) |
8 May 1997 | Resolutions
|
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Registered office changed on 08/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
29 April 1997 | Incorporation (17 pages) |