High Drive
Oxshott
Surrey
KT22 0NG
Secretary Name | Jennifer Patricia Tonnesen |
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Nationality | British |
Status | Current |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Windwood House High Drive Oxshott Surrey KT22 0NG |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 73/75 Mortimer Street London W1N 7TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
29 January 2005 | Dissolved (1 page) |
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29 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 July 2004 | Liquidators statement of receipts and payments (5 pages) |
29 January 2004 | Liquidators statement of receipts and payments (5 pages) |
31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
23 July 2001 | Liquidators statement of receipts and payments (6 pages) |
25 January 2001 | Liquidators statement of receipts and payments (5 pages) |
27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
24 March 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
19 January 2000 | Liquidators statement of receipts and payments (5 pages) |
30 July 1999 | Liquidators statement of receipts and payments (8 pages) |
29 March 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
10 July 1998 | Registered office changed on 10/07/98 from: 3 manchester square london W1M 5RF (1 page) |
8 July 1998 | Resolutions
|
8 July 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
8 July 1998 | Statement of affairs (12 pages) |
8 July 1998 | Appointment of a voluntary liquidator (1 page) |
12 June 1998 | Registered office changed on 12/06/98 from: windwood high drive oxshott leatherhead surrey KT22 0NG (1 page) |
4 June 1998 | Resolutions
|
22 October 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Secretary resigned (1 page) |