Tobacco Dock Wapping
London
E1 9JG
Secretary Name | Pamela Holmes |
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Nationality | British |
Status | Closed |
Appointed | 29 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Sonnenbergstrasse 71 Uster Zurich 8610 |
Director Name | Anthony Charles Smith |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 November 1998) |
Role | Managing Director |
Correspondence Address | 79 Blenheim Avenue Chatham Kent ME4 6UX |
Director Name | Brian Albert Van De Peer |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 November 1998) |
Role | Creative Director |
Correspondence Address | 99 Windmill Street Frindsbury Rochester Kent ME2 3XL |
Registered Address | 65 Discovery Walk Tobacco Dock Wapping London E1 9JG |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
9 February 2000 | Application for striking-off (1 page) |
4 July 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
19 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
27 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
20 May 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
29 April 1997 | Incorporation (16 pages) |