Ballabeg
Arbory
Isle Of Man
IM9 4HR
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(7 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 06 November 2001) |
Role | Mangement Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(7 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 06 November 2001) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Secretary Name | Premium Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 60 Welbeck Street London W1M 8BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2001 | Application for striking-off (1 page) |
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 March 2000 | Return made up to 31/10/99; full list of members
|
26 July 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
2 May 1999 | Director's particulars changed (1 page) |
10 February 1999 | Company name changed visual art & systems LTD\certificate issued on 11/02/99 (2 pages) |
6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
20 November 1997 | New director appointed (28 pages) |
20 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
20 November 1997 | New director appointed (4 pages) |
20 November 1997 | New director appointed (29 pages) |
20 November 1997 | Ad 11/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
31 October 1997 | Incorporation (16 pages) |