London
NW6 6BP
Secretary Name | Malcolm James Wright |
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Nationality | British |
Status | Closed |
Appointed | 08 July 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Romany Off Heath Road Great Brickmill Buckinghamshire MK17 9AL |
Secretary Name | Charles David Wander |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 1 week, 6 days (resigned 08 July 1997) |
Role | Company Director |
Correspondence Address | 12 Bridewell Place London EC4Y 6AD |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 31 Great Queen Street London WC2B 5AA |
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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 | 31 December |
20 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
8 August 1997 | Ad 08/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 August 1997 | Statement of affairs (7 pages) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
22 July 1997 | New secretary appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | New secretary appointed (2 pages) |
7 July 1997 | Registered office changed on 07/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 July 1997 | Director resigned (1 page) |
30 June 1997 | Memorandum and Articles of Association (5 pages) |
30 June 1997 | Resolutions
|
9 June 1997 | Incorporation (13 pages) |