Hove
East Sussex
BN3 6PS
Director Name | Edward James Alexander Fforde |
---|---|
Date of Birth | May 1961 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
Role | Company Director |
Correspondence Address | Trefusis Shamley Green Guildford Surrey GU5 0UB |
Director Name | Mel Morris |
---|---|
Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
Role | Company Director |
Correspondence Address | 7 Fitzwilliam Road London SW4 9DL |
Director Name | Ashley Paul Sidaway |
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Date of Birth | April 1965 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
Role | Writer |
Correspondence Address | 3 Adelaide Mansions Hove East Sussex BN3 2GT |
Director Name | Mr Robert Sidaway |
---|---|
Date of Birth | January 1942 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
Role | Producer/Writer |
Correspondence Address | 3 Adelaide Mansions Hove East Sussex BN3 2GT |
Director Name | James Stallard |
---|---|
Date of Birth | February 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Otters Pool Millway Lane Appleton Oxfordshire OX13 5LD |
Secretary Name | Edward James Alexander Fforde |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
Role | Company Director |
Correspondence Address | Trefusis Shamley Green Guildford Surrey GU5 0UB |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 31 Dover Street London W1X 3RA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
4 August 1997 | Resolutions
|
4 August 1997 | S-div 06/06/97 (1 page) |
4 August 1997 | £ nc 1000/1000000 06/06/97 (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: c/o james stallard & co 19 bedford row london WC1R 4ER (1 page) |
28 July 1997 | New secretary appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (3 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
18 June 1997 | Memorandum and Articles of Association (15 pages) |
12 June 1997 | Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
6 June 1997 | Company name changed flitwood LIMITED\certificate issued on 06/06/97 (2 pages) |
28 May 1997 | Incorporation (21 pages) |