London
EC4P 4DU
Director Name | Lady Victoria De Rothschild |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1997(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 November 1999) |
Role | Company Director |
Correspondence Address | 15 Upper Phillimore Gardens London W8 7HF |
Secretary Name | Nicholas James Kelsey |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 23 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dury Road Hadley Green Barnet EN5 5PU |
Director Name | Sophia Ann Jennifer Green |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(6 days after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 12 June 1997) |
Role | Solicitor |
Correspondence Address | 8 Brandon Mansions Queens Club Gardens London W14 9RE |
Director Name | Alexander Charles Walter Mackenlie |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(6 days after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 12 June 1997) |
Role | Trainee Solicitor |
Correspondence Address | Flat 1 35 St Johns Avenue London SW15 6AL |
Secretary Name | Caroline Lee Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(6 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 January 1998) |
Role | Solicitor |
Correspondence Address | 21 Dancer Road Fulham London SW6 4DU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Fairfax House Fulwood Place Gray's Inn London WC1V 6UB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 20 November |
23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
16 March 1999 | Voluntary strike-off action has been suspended (1 page) |
23 February 1999 | Application for striking-off (1 page) |
20 July 1998 | Return made up to 21/05/98; full list of members (6 pages) |
30 June 1998 | Accounting reference date extended from 31/05/98 to 20/11/98 (1 page) |
26 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 1998 | New secretary appointed (2 pages) |
2 February 1998 | Secretary resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | Director resigned (1 page) |
28 June 1997 | Particulars of mortgage/charge (3 pages) |
5 June 1997 | Resolutions
|
4 June 1997 | Registered office changed on 04/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
4 June 1997 | Secretary resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | New secretary appointed (2 pages) |
21 May 1997 | Incorporation (9 pages) |