Hounslow
Middlesex
TW3 3UJ
Secretary Name | Deborah Ann Maxted |
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Nationality | British |
Status | Current |
Appointed | 13 January 1998(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Correspondence Address | 50 Whitton Waye Hounslow Middlesex TW3 2LU |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 96 High Street Barnet Hertfordshire EN5 5SN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
19 October 2000 | Dissolved (1 page) |
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19 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 May 2000 | Liquidators statement of receipts and payments (5 pages) |
24 May 1999 | Resolutions
|
24 May 1999 | Appointment of a voluntary liquidator (1 page) |
24 May 1999 | Statement of affairs (6 pages) |
28 April 1999 | Registered office changed on 28/04/99 from: 3 blackhorse lane hitchin hertfordshire SG4 9EE (1 page) |
14 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
29 January 1998 | Secretary resigned (1 page) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New secretary appointed (2 pages) |
28 January 1998 | Registered office changed on 28/01/98 from: suite 18460 72 new bond street london W1Y 9DD (1 page) |
28 January 1998 | Ad 13/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Secretary resigned (1 page) |
5 December 1997 | Incorporation (16 pages) |