London
W4 1ET
Director Name | Helen Patricia Meyler |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 3 months (closed 28 March 2006) |
Role | Solicitor |
Correspondence Address | Copthall High Street Iver Buckinghamshire SL0 9PR |
Secretary Name | Bill Singh |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2006(8 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (closed 28 March 2006) |
Role | Company Director |
Correspondence Address | 39 Bective Road Forest Gate London E7 0DP |
Secretary Name | Sharon Denise Hobson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1999) |
Role | Company Director |
Correspondence Address | 15 Padbrook Oxted Surrey RH8 0DW |
Secretary Name | Denise Theresa Bunn |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(1 year, 1 month after company formation) |
Appointment Duration | 7 years (resigned 10 January 2006) |
Role | Company Director |
Correspondence Address | 37 Teviot Avenue Aveley South Ockendon Essex RM15 4QD |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 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 | 18 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Angermann Goddary & Loyd 26 Mount Row Mayfair London W1K 3SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4 |
Cash | £2,171 |
Current Liabilities | £2,167 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | New secretary appointed (2 pages) |
8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2005 | Application for striking-off (1 page) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 December 2004 | Return made up to 18/11/04; no change of members (7 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 November 2003 | Return made up to 18/11/03; full list of members (8 pages) |
15 October 2003 | Registered office changed on 15/10/03 from: c/o angermann goddard & loyd LTD fitzroy house 18-20 grafton street london W1X 4DD (1 page) |
14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
22 December 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
27 November 2002 | Return made up to 18/11/02; full list of members (8 pages) |
17 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
21 June 2002 | Particulars of mortgage/charge (3 pages) |
21 June 2002 | Particulars of mortgage/charge (7 pages) |
3 April 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
8 November 2001 | Return made up to 18/11/01; full list of members (7 pages) |
21 August 2001 | Registered office changed on 21/08/01 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
27 November 2000 | Return made up to 18/11/00; full list of members (7 pages) |
29 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
1 March 2000 | Full accounts made up to 30 November 1998 (12 pages) |
29 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | New secretary appointed (2 pages) |
19 November 1998 | Return made up to 18/11/98; full list of members
|
9 April 1998 | Particulars of mortgage/charge (14 pages) |
20 February 1998 | Ad 27/01/98--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | New director appointed (3 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Registered office changed on 14/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 November 1997 | Incorporation (13 pages) |