London
SW6 4AD
Secretary Name | Glen Aiden McLoughlin |
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Nationality | South African |
Status | Closed |
Appointed | 11 June 1997(3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 October 2000) |
Role | Chartered Accountant |
Correspondence Address | 99 Peterborough Road Parsons Green London SW6 3BU |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Garden Flat 176a Worple Road London SW20 8PR |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2000 | Application for striking-off (1 page) |
19 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
7 March 2000 | Registered office changed on 07/03/00 from: 18 craven gardens london SW19 8LU (1 page) |
7 March 2000 | Director's particulars changed (1 page) |
20 December 1999 | Registered office changed on 20/12/99 from: 99 peterborough road london SW6 3BU (1 page) |
20 December 1999 | Director's particulars changed (1 page) |
6 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
25 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
16 October 1998 | Director's particulars changed (1 page) |
16 October 1998 | Secretary's particulars changed (1 page) |
14 October 1998 | Return made up to 21/05/98; full list of members (6 pages) |
17 September 1998 | Registered office changed on 17/09/98 from: campenton riverside temple gardens road staines middlesex TW18 3NJ (1 page) |
28 April 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | Registered office changed on 20/06/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
21 May 1997 | Incorporation (10 pages) |