55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 May 1999(1 year, 7 months after company formation) |
Appointment Duration | 1 year (closed 06 June 2000) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Mr James William Grassick |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(2 months, 1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 October 1998) |
Role | Consultant |
Correspondence Address | La Closette Sark GY9 0SD |
Director Name | James Grant |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(9 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 May 1999) |
Role | Consultant |
Correspondence Address | 30 The Bretney Estate Jurby Isle Of Man IM7 3BP |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (BVI) (Corporation) |
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Status | Resigned |
Appointed | 09 December 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 May 1999) |
Correspondence Address | PO Box 362 Road Town Tortola British Virgin Islands Foreign |
Director Name | First Secretaries Limited (BVI) (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 20 August 1998(10 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 14 May 1999) |
Correspondence Address | PO Box 362 Road Town Tortola British Virgin Islands Foreign |
Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 December 1999 | Application for striking-off (1 page) |
22 October 1999 | Return made up to 02/10/99; full list of members (7 pages) |
28 September 1999 | Secretary resigned;director resigned (1 page) |
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | Registered office changed on 09/09/99 from: suite 18064 72 new bond street london W1Y 9DD (1 page) |
9 September 1999 | New director appointed (3 pages) |
9 September 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
18 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
27 October 1998 | Director resigned (1 page) |
6 August 1998 | New director appointed (9 pages) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | Director resigned (1 page) |
2 October 1997 | Incorporation (16 pages) |