Southfields
London
SW18 5NX
Secretary Name | Robert Andrew MacDonald Watson |
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Nationality | British |
Status | Closed |
Appointed | 10 December 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 01 October 2002) |
Role | Chartered Secretary |
Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
Director Name | Honor MacDonald Watson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
Role | Dressmaker |
Correspondence Address | 85 Elsenham Street London SW18 5NX |
Director Name | Mr Andrew John Pitts |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 November 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 10 December 1997) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Woodhorn Farm Oving Chichester West Sussex PO20 2BX |
Director Name | Justin Waddilove |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 November 2000) |
Role | Sales |
Correspondence Address | 79 Trindles Road South Nutfield Surrey RH1 4JG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Thomas Eggar Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 10 December 1997) |
Correspondence Address | 5 East Pallant Chichester West Sussex PO19 1TS |
Registered Address | 85 Elsenham Street London SW18 5NX |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2002 | Application for striking-off (1 page) |
5 September 2001 | Full accounts made up to 31 December 2000 (6 pages) |
6 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
1 March 2000 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
2 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
27 July 1999 | Full accounts made up to 31 July 1998 (4 pages) |
10 May 1999 | Registered office changed on 10/05/99 from: 5 east pallant chichester west sussex PO19 1TS (1 page) |
12 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
11 March 1998 | New secretary appointed;new director appointed (2 pages) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Secretary resigned (1 page) |
11 March 1998 | New director appointed (2 pages) |
12 December 1997 | Registered office changed on 12/12/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
12 December 1997 | Memorandum and Articles of Association (13 pages) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Secretary resigned (1 page) |
24 November 1997 | Company name changed eggshell (364) LIMITED\certificate issued on 24/11/97 (2 pages) |