37 Stanlake Road Shepherds Bush
London
W12 7HF
Secretary Name | Michael Bruce Burgess |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 February 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 January 2000) |
Role | Company Director |
Correspondence Address | 8a Dancer Road Parsons Green London SW6 4DX |
Secretary Name | Tobi Elizabeth Leslie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(2 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | 30 Crefeld Close Fulham London W6 8EL |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 52c Greyhound Road Hammersmith London W6 8NX |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 June |
18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
16 August 1999 | Application for striking-off (1 page) |
15 July 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
20 July 1998 | Return made up to 24/06/98; full list of members
|
17 June 1998 | Registered office changed on 17/06/98 from: c/o michael burgess 8 dancer road parsons green london SW6 4DX (1 page) |
16 April 1998 | Director's particulars changed (1 page) |
12 February 1998 | Registered office changed on 12/02/98 from: 30 crefeld close fulham london W6 8EL (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Secretary resigned (1 page) |
5 July 1997 | Registered office changed on 05/07/97 from: 1ST contact unit 3 the arches villiers street embankment place WC2N 6NG (1 page) |
5 July 1997 | Secretary resigned (1 page) |
5 July 1997 | Director resigned (1 page) |
5 July 1997 | New director appointed (2 pages) |
4 July 1997 | New secretary appointed (2 pages) |
24 June 1997 | Incorporation (10 pages) |