Piccadilly
London
W1V 7NF
Director Name | Neil Gordon Edward Rostron |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 1999(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 September 2000) |
Role | Company Director |
Correspondence Address | 6 Elgin Mews London W11 1PU |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | LMG Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 January 1999) |
Correspondence Address | 38-40 London Fruit Exchange Brushfield Street London E1 6EU |
Registered Address | 4th Floor 16 Hatton Garden London EC1N 8AT |
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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 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
23 July 1999 | Registered office changed on 23/07/99 from: 4TH floor 16 hatton garden london EC1N 8AT (1 page) |
25 May 1999 | New director appointed (2 pages) |
25 March 1999 | Registered office changed on 25/03/99 from: 16 hatton garden 4TH floor london EC1N 8AT (1 page) |
8 February 1999 | Registered office changed on 08/02/99 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
8 February 1999 | Secretary resigned (1 page) |
25 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
14 July 1998 | Company name changed via tv LIMITED\certificate issued on 15/07/98 (2 pages) |
14 April 1998 | Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | Secretary resigned (1 page) |
17 February 1998 | Director resigned (1 page) |
17 February 1998 | New secretary appointed (2 pages) |
13 February 1998 | Registered office changed on 13/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
15 December 1997 | Incorporation (16 pages) |