Leatherhead
Surrey
KT22 8NL
Secretary Name | Alastair Scott Batstone |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 23 Beechwood Park Leatherhead Surrey KT22 8NL |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 23 Beechwood Park Leatherhead Surrey KT22 8NL |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2000 | Secretary resigned (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
19 December 1999 | Full accounts made up to 30 September 1999 (6 pages) |
15 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
25 June 1999 | Director's particulars changed (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: 1 pixham court lake road london SW19 7EH (1 page) |
15 June 1999 | Director's particulars changed (1 page) |
15 June 1999 | Registered office changed on 15/06/99 from: 1 pixham court lake road london SW19 7EH (1 page) |
30 November 1998 | Return made up to 24/09/98; full list of members (6 pages) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Registered office changed on 16/11/98 from: 18 rosewall court no 2 cromwell road wimbledon london SW19 8LZ (1 page) |
13 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
22 October 1997 | Director resigned (1 page) |
10 October 1997 | Registered office changed on 10/10/97 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
10 October 1997 | New director appointed (2 pages) |
24 September 1997 | Incorporation (10 pages) |