Wiltz
L9530
Director Name | Peter Michael Loughton |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 1997(same day as company formation) |
Role | Proposed Director |
Correspondence Address | 5 Passmore Street London SW1W 8HR |
Secretary Name | Peter Michael Loughton |
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Nationality | British |
Status | Closed |
Appointed | 13 November 1997(same day as company formation) |
Role | Proposed Director |
Correspondence Address | 5 Passmore Street London SW1W 8HR |
Director Name | Janice Ann Lambert |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 05 September 2000) |
Role | Marketing Controller |
Correspondence Address | 39b Ethelred Gardens Wickford Essex SS11 7EX |
Director Name | Martin Lambert |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Role | Finamcial Adviser |
Correspondence Address | 39b Ethelred Gardens Wickford Essex SS11 7EX |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Registered Address | 5 Grosvenor Place Hyde Park Corner London SW1X 7DL |
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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 | 30 November |
5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
11 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | Director resigned (1 page) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New secretary appointed;new director appointed (2 pages) |
16 January 1998 | Ad 13/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 January 1998 | Registered office changed on 16/01/98 from: 4 grosvenor place hyde park corner london SW1X 7DL (1 page) |
16 January 1998 | New director appointed (2 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Registered office changed on 09/12/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
9 December 1997 | Resolutions
|
3 December 1997 | Company name changed synergy promotions LTD\certificate issued on 04/12/97 (2 pages) |
13 November 1997 | Incorporation (16 pages) |