London
SW7 5QG
Secretary Name | Jasper Rayner Augusto Judd |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1997(1 day after company formation) |
Appointment Duration | 5 years, 1 month (closed 16 July 2002) |
Role | Accountant |
Correspondence Address | Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ |
Director Name | Jasper Rayner Augusto Judd |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(1 day after company formation) |
Appointment Duration | 3 years (resigned 16 June 2000) |
Role | Accountant |
Correspondence Address | Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ |
Director Name | Neil Ellul |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 2000) |
Role | Manager |
Correspondence Address | 46 Huncote Road Narborough Leicester Leicestershire LE19 3GN |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | 11-13 Macklin Street London WC2B 5NH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£84,806 |
Current Liabilities | £86,237 |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
14 August 2000 | Return made up to 11/06/00; full list of members
|
28 July 2000 | Director resigned (1 page) |
16 June 2000 | Memorandum and Articles of Association (8 pages) |
22 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
9 April 1999 | Registered office changed on 09/04/99 from: 88 kingsway holborn london WC2B 6AW (1 page) |
7 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
29 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
22 December 1997 | New director appointed (2 pages) |
28 June 1997 | Secretary resigned (1 page) |
28 June 1997 | Director resigned (1 page) |
18 June 1997 | New director appointed (2 pages) |
11 June 1997 | Incorporation (10 pages) |