Clapham Park Road
London
SW4 7BH
Secretary Name | P & L Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 1999(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 17 February 2004) |
Correspondence Address | 368 City Road London EC1V 2QA |
Director Name | Alexander Francis Wright |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Role | Consultant |
Correspondence Address | 33 Selworthy House Battersea Church Roa London SW11 3NG |
Secretary Name | Alexander Francis Wright |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(1 year, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 December 1999) |
Role | Finance Consultant |
Correspondence Address | 33 Selworthy House Battersea Church Roa London SW11 3NG |
Secretary Name | Alexander Francis Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(1 year, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 December 1999) |
Role | Finance Consultant |
Correspondence Address | 33 Selworthy House Battersea Church Roa London SW11 3NG |
Director Name | On Line Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Secretary Name | On Line Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Secretary Name | P & L Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 1999(1 year after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 May 1999) |
Correspondence Address | 368 City Road London EC1V 2QA |
Registered Address | 16 Grosvenor Pl Belgravia London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,438 |
Cash | £1,798 |
Current Liabilities | £3,454 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2003 | Application for striking-off (1 page) |
6 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
24 December 2001 | Director's particulars changed (1 page) |
3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
30 April 2001 | Registered office changed on 30/04/01 from: 368 city road london EC1V 2QA (1 page) |
2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
1 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 May 2000 | New secretary appointed (2 pages) |
7 February 2000 | Return made up to 15/12/99; full list of members (5 pages) |
7 February 2000 | Secretary resigned (1 page) |
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | Director's particulars changed (1 page) |
30 July 1999 | Return made up to 15/12/98; full list of members (5 pages) |
24 May 1999 | New secretary appointed (2 pages) |
24 May 1999 | Secretary resigned (1 page) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
17 March 1999 | Secretary resigned;director resigned (1 page) |
17 March 1999 | Director's particulars changed (1 page) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | Registered office changed on 17/03/99 from: 33 selworthy house london SW11 3NG (1 page) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
15 December 1997 | Incorporation (14 pages) |