Farringdon Lane
London
EC1R 3BD
Director Name | Mila Adela Page |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Filipino |
Status | Closed |
Appointed | 29 April 1998(6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 31 July 2001) |
Role | Independent Distributor |
Correspondence Address | 87 Pollard Close London N7 9SX |
Director Name | Jerzy Kapszewicz |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Clothing Supplier |
Correspondence Address | 4 Park Hill Clapham Park London SW4 9PB |
Director Name | Mr Charles Martin Wilson Husbands |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1999) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Forge House Forge Road Monmouth Gwent NP25 3AZ Wales |
Secretary Name | Mr Charles Martin Wilson Husbands |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Forge House Forge Road Monmouth Gwent NP25 3AZ Wales |
Director Name | Jerzy Konstanty Kapszewicz |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Foresters Drive Wallington Surrey SM6 9DG |
Director Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 88-90 Farringdon Road London EC1R 3EA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2000 | Secretary resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
14 February 2000 | New director appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
9 February 1999 | Return made up to 29/10/98; full list of members (7 pages) |
8 January 1999 | New secretary appointed (2 pages) |
29 December 1998 | Secretary resigned (1 page) |
9 September 1998 | New director appointed (2 pages) |
4 September 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
2 July 1998 | New secretary appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
7 May 1998 | Ad 29/04/98--------- £ si [email protected]=32499 £ ic 2/32501 (2 pages) |
7 May 1998 | Director resigned (1 page) |
1 May 1998 | Application to commence business (2 pages) |
1 May 1998 | Certificate of authorisation to commence business and borrow (1 page) |
17 February 1998 | Company name changed service sector PLC\certificate issued on 18/02/98 (2 pages) |
12 February 1998 | £ nc 50000/1000000 23/01/98 (1 page) |
12 February 1998 | Conve 23/01/98 (1 page) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Secretary resigned;director resigned (1 page) |
29 October 1997 | Incorporation (16 pages) |