Melton Mowbray
Leicestershire
LE13 0BA
Secretary Name | Paula Ann Wright |
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Nationality | British |
Status | Closed |
Appointed | 04 August 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 01 May 2001) |
Role | Company Director |
Correspondence Address | 13 Eagles Drive Melton Mowbray Leicestershire LE13 0BA |
Director Name | Mr Alan Dawson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | 25 New St Square London EC4A 3LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
23 June 1999 | Return made up to 12/06/99; full list of members (5 pages) |
13 April 1999 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
13 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
19 June 1998 | Return made up to 12/06/98; full list of members (5 pages) |
1 October 1997 | Particulars of mortgage/charge (3 pages) |
1 October 1997 | Particulars of mortgage/charge (3 pages) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
11 August 1997 | Company name changed mercury sot LIMITED\certificate issued on 12/08/97 (2 pages) |
11 August 1997 | Resolutions
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12 June 1997 | Incorporation (12 pages) |