Bromley
Kent
BR1 3RL
Director Name | Michael Grice |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 18 June 1998) |
Role | Managing Director |
Correspondence Address | 114 London Road Bromley Kent BR1 3RL |
Secretary Name | Janine Marjorie Meyer |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 18 September 1998) |
Role | Company Director |
Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 2 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
20 January 1999 | Secretary resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
3 July 1998 | Ad 20/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 July 1998 | Location of register of members (1 page) |
21 May 1998 | Particulars of mortgage/charge (3 pages) |
18 May 1998 | Memorandum and Articles of Association (13 pages) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Resolutions
|
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | Secretary resigned (1 page) |
10 May 1998 | New director appointed (2 pages) |
10 May 1998 | New director appointed (2 pages) |
30 April 1998 | Company name changed hicksound LIMITED\certificate issued on 01/05/98 (2 pages) |
29 April 1998 | Registered office changed on 29/04/98 from: 6-8 underwood street london N1 7JQ (1 page) |
27 November 1997 | Incorporation (18 pages) |