55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 December 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 20 April 2004) |
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 | 24 July 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 | 24 July 1997(same day as company formation) |
Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £98 |
Gross Profit | £98 |
Net Worth | -£1,955 |
Current Liabilities | £2,005 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2003 | Application for striking-off (1 page) |
31 August 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
31 August 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
31 October 2002 | Return made up to 24/07/02; full list of members (6 pages) |
1 August 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
9 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
5 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
28 November 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
21 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
28 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
1 December 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
29 November 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
6 September 1999 | Return made up to 24/07/99; no change of members
|
26 May 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
10 November 1998 | Return made up to 24/07/98; full list of members (6 pages) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Secretary resigned (1 page) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New secretary appointed (2 pages) |
24 July 1997 | Incorporation (15 pages) |