West Drayton
Middlesex
UB7 8AH
Director Name | Richard Warren Vero |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 1997(4 weeks after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Accountant |
Correspondence Address | 16 Barcombe Close Petersham Drive Orpington Kent BR5 2QD |
Secretary Name | Richard Warren Vero |
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Nationality | British |
Status | Current |
Appointed | 11 December 1997(4 weeks after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Accountant |
Correspondence Address | 16 Barcombe Close Petersham Drive Orpington Kent BR5 2QD |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
19 December 2000 | Dissolved (1 page) |
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19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
19 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
4 February 2000 | Liquidators statement of receipts and payments (5 pages) |
4 February 2000 | Liquidators statement of receipts and payments (5 pages) |
12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
3 March 1999 | Certificate of removal of voluntary liquidator (1 page) |
22 February 1999 | Registered office changed on 22/02/99 from: c/o cousins brett 20 bulstrode street london W1M 5FR (1 page) |
17 July 1998 | Appointment of a voluntary liquidator (1 page) |
17 July 1998 | Resolutions
|
17 July 1998 | Statement of affairs (6 pages) |
5 January 1998 | Company name changed dockleaf LIMITED\certificate issued on 06/01/98 (2 pages) |
29 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
29 December 1997 | Ad 15/12/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 December 1997 | New secretary appointed;new director appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Registered office changed on 18/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 December 1997 | New director appointed (2 pages) |
13 November 1997 | Incorporation (13 pages) |