55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 October 1997(4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 29 February 2000) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Pearse Trust Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1997(same day as company formation) |
Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1997(same day as company formation) |
Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 25 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 25 December |
29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
30 September 1999 | Application for striking-off (1 page) |
29 April 1999 | Full accounts made up to 25 December 1998 (8 pages) |
4 February 1999 | Registered office changed on 04/02/99 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
1 September 1998 | Return made up to 26/06/98; full list of members (6 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New secretary appointed (2 pages) |
23 February 1998 | Accounting reference date extended from 30/06/98 to 25/12/98 (1 page) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | Secretary resigned (1 page) |
26 June 1997 | Incorporation (15 pages) |