55 Princes Gate, Exhibition Road
London
Greater London
SW7 2PN
Secretary Name | Mr Jeremy Cannell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
Director Name | Mr Andrew Joseph Adamson |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2001(4 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 08 October 2002) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
Director Name | Peter Keith Griffin |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(same day as company formation) |
Role | Building Contractor |
Correspondence Address | 6 Orchard Close The Loders Lechlade Gloucestershire GL7 3EF Wales |
Secretary Name | Clifford Donald Wing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Registered Address | 23 Sussex Street London SW1V 4RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£2,635 |
Cash | £367 |
Current Liabilities | £3,046 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2002 | Application for striking-off (1 page) |
26 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
20 September 2001 | New director appointed (2 pages) |
17 September 2001 | Director resigned (1 page) |
6 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
18 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
27 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
21 June 1999 | Return made up to 26/06/99; no change of members (4 pages) |
17 April 1999 | Registered office changed on 17/04/99 from: 75 woodlands road little bookham leatherhead surrey KT23 4HL (1 page) |
16 July 1998 | Return made up to 26/06/98; full list of members
|
15 July 1997 | Secretary resigned (1 page) |
14 July 1997 | New secretary appointed (2 pages) |
26 June 1997 | Incorporation (17 pages) |