London
SW19 8NA
Director Name | Suzanne Kathleen Irene Sharman |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 June 2000) |
Role | Co Secretary |
Correspondence Address | 68 Cromwell Road London SW19 8NA |
Director Name | Jeremy Ian Fowler |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 October 1998) |
Role | Management Consultant |
Correspondence Address | 68 Cromwell Road London SW19 8NA |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Registered Address | 13 David Mews Porter Street London W1M 1HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 July 1999 | Voluntary strike-off action has been suspended (1 page) |
20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
28 May 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Registered office changed on 06/01/99 from: 7A grafton street london W1X 3LA (1 page) |
17 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
27 November 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
27 November 1997 | Ad 21/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 August 1997 | Incorporation (18 pages) |