Edgware
Middlesex
HA8 8RN
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 16 January 2001) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Susan Jane Townsend |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 16 January 2001) |
Role | Company Director |
Correspondence Address | Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6 Babmaes Street London SW1Y 6HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
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14 August 2000 | Application for striking-off (1 page) |
21 July 2000 | Return made up to 24/06/00; full list of members
|
10 November 1999 | Director's particulars changed (1 page) |
1 September 1999 | Return made up to 24/06/99; no change of members (4 pages) |
16 April 1999 | Director's particulars changed (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
10 August 1998 | Return made up to 24/06/98; full list of members (6 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | Ad 24/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
24 June 1997 | Incorporation (16 pages) |