London
SW17 0EG
Director Name | Mark Julian Dillon |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 6 months (closed 20 April 2010) |
Role | Upper Management |
Correspondence Address | 4 Moffat Road London SW17 7EZ |
Secretary Name | Patrick William Dickins |
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Nationality | British |
Status | Closed |
Appointed | 07 October 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 6 months (closed 20 April 2010) |
Role | Upper Management |
Correspondence Address | 9 Graveney Road London SW17 0EG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 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 | 22 September 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 95/99 North Street London SW4 0HF |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £560 |
Cash | £133 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | Application to strike the company off the register (3 pages) |
22 December 2009 | Application to strike the company off the register (3 pages) |
14 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
7 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
7 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
21 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
21 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
26 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
26 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
30 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
30 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
29 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
29 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
24 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
6 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
6 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
17 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
17 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
16 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
16 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
1 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
1 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
27 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
27 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
1 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
16 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
16 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
16 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
16 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
5 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
5 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
23 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
23 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
31 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
31 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
18 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
18 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
29 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
29 September 1999 | Return made up to 22/09/99; full list of members
|
26 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
26 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
22 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
22 October 1998 | Return made up to 22/09/98; full list of members
|
16 October 1997 | Resolutions
|
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | New secretary appointed;new director appointed (2 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Resolutions
|
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | New secretary appointed;new director appointed (2 pages) |
15 October 1997 | Registered office changed on 15/10/97 from: 6-8 underwood street london N1 7JQ (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: 6-8 underwood street london N1 7JQ (1 page) |
22 September 1997 | Incorporation (19 pages) |