London
SW16 2XL
Director Name | Margaret Jill Warwick |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 126 Woodwarde Road Dulwich London SE22 8UT |
Director Name | Martin Thomas Warwick |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 1997(same day as company formation) |
Role | Consultant |
Correspondence Address | 126 Woodwarde Road Dulwich London SE22 8UT |
Secretary Name | Margaret Jill Warwick |
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Nationality | British |
Status | Closed |
Appointed | 29 May 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 126 Woodwarde Road Dulwich London SE22 8UT |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 1998 | Accounts for a small company made up to 31 October 1998 (3 pages) |
10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
5 May 1998 | Voluntary strike-off action has been suspended (1 page) |
8 April 1998 | Application for striking-off (1 page) |
23 July 1997 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
23 July 1997 | Ad 27/06/97--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | Registered office changed on 20/06/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
29 May 1997 | Incorporation (12 pages) |