Ruislip
Middlesex
HA4 7JT
Director Name | Malcolm Anthony Mascarenas |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 April 1998) |
Role | Consultant |
Correspondence Address | Malmir Church Lane Doddinghurst Brentwood Essex CM15 0NA |
Secretary Name | Michael Anthony Stone |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW |
Director Name | Michael Anthony Stone |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 December 1998) |
Role | Business Advisor |
Correspondence Address | 1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW |
Secretary Name | Lillian Marguerite Ling |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 August 1999) |
Role | Company Director |
Correspondence Address | Eyston The Green Borley Sudbury Suffolk CO10 7AH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 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 | 01 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 20 Balcombe Street Dorset Square London NW1 6NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
27 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2001 | Strike-off action suspended (1 page) |
27 June 2000 | Strike-off action suspended (1 page) |
23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
27 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Secretary resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
13 January 1999 | Director resigned (1 page) |
25 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Secretary resigned (1 page) |
9 July 1998 | Return made up to 01/05/98; full list of members (6 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | New secretary appointed (2 pages) |
31 July 1997 | Registered office changed on 31/07/97 from: eyston borley green sudbury suffolk CO10 7AH (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: 788-790 finchley road london NW11 7UR (1 page) |
1 May 1997 | Incorporation (17 pages) |