Beckenham
Kent
BR3 3LL
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Director Name | Grant Directors Limited (Corporation) |
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Date of Birth | December 1993 (Born 30 years ago) |
Status | Current |
Appointed | 22 October 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 26 years, 6 months |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | C/O B N Jackson Norton 1 And 2 Raymond Buildings Grays Inn London WC1R 5BZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
7 September 2001 | Dissolved (1 page) |
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7 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 March 2001 | Liquidators statement of receipts and payments (5 pages) |
22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
20 March 2000 | Liquidators statement of receipts and payments (8 pages) |
23 March 1999 | Registered office changed on 23/03/99 from: mountbarrow street 12 elizabeth street london SW1W 9RB (1 page) |
22 March 1999 | Appointment of a voluntary liquidator (1 page) |
22 March 1999 | Resolutions
|
22 March 1999 | Statement of affairs (5 pages) |
18 February 1999 | Ad 30/11/97--------- £ si 24000@1 (2 pages) |
9 February 1999 | New director appointed (2 pages) |
26 October 1998 | Accounting reference date extended from 30/09/98 to 28/02/99 (1 page) |
8 September 1998 | Return made up to 03/09/98; full list of members (5 pages) |
27 November 1997 | Particulars of mortgage/charge (7 pages) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | Director resigned (1 page) |
3 September 1997 | Incorporation (14 pages) |