Lower Hutt
Foreign
New Zealand
Director Name | Brent Wheaton Manning |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 25 April 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 year (closed 23 May 2000) |
Role | Contractor |
Correspondence Address | 47 Aliwal Road London SW11 1RB |
Secretary Name | Brent Wheaton Manning |
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Nationality | New Zealander |
Status | Closed |
Appointed | 25 April 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 year (closed 23 May 2000) |
Role | Contractor |
Correspondence Address | 47 Aliwal Road London SW11 1RB |
Secretary Name | Amanda June Murphy |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 24 January 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 April 1999) |
Role | Company Director |
Correspondence Address | 20d Tabor Grove Wimbledon London SW19 4EB |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 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 | 02 October 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 47 Aliwal Road London SW11 1RB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
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20 December 1999 | Application for striking-off (1 page) |
24 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
20 July 1999 | Registered office changed on 20/07/99 from: 10 denehurst gardens richmond surrey TW10 5DL (1 page) |
24 May 1999 | Director's particulars changed (1 page) |
24 May 1999 | Registered office changed on 24/05/99 from: 20D tabor grove wimbledon london SW19 4EB (1 page) |
20 May 1999 | New secretary appointed;new director appointed (2 pages) |
11 May 1999 | Secretary resigned (1 page) |
27 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
15 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
28 January 1998 | New secretary appointed (2 pages) |
28 January 1998 | Secretary resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | Registered office changed on 28/01/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
2 October 1997 | Incorporation (10 pages) |