Hemel Hempstead
London
HP1 3SL
Secretary Name | Michael Francis Peter Johnson |
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Nationality | British |
Status | Closed |
Appointed | 17 June 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 9 months (closed 10 April 2001) |
Role | Retired |
Correspondence Address | 11 Pyotts Court Old Basing Basingstoke Hampshire RG24 8WT |
Director Name | Mr Jonathan Penn |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 June 1998(1 year after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gate House 1 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 3 Old Barrack Yard London SW1X 7NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2000 | Application for striking-off (1 page) |
28 June 2000 | New director appointed (2 pages) |
27 March 2000 | Registered office changed on 27/03/00 from: 1 herons place old isleworth middlesex TW7 7BE (1 page) |
15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
15 March 2000 | Resolutions
|
18 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
7 April 1999 | Resolutions
|
7 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
8 January 1998 | Registered office changed on 08/01/98 from: 161-166 fleet street london EC4A 2DY (1 page) |
3 August 1997 | New director appointed (2 pages) |
23 June 1997 | New secretary appointed (2 pages) |
23 June 1997 | Registered office changed on 23/06/97 from: 1 herons place business centre old isleworth middlesex TW7 7BE (1 page) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Registered office changed on 09/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
2 June 1997 | Incorporation (14 pages) |