London
SW3 2QH
Director Name | Peter David Griffiths |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1998(2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | 107 Park Road Chiswick London W4 3ER |
Director Name | Arthur Joseph Lafave |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 March 1998(2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | 19900 Shaker Boulevard Shaker Heights Ohio 44122 United States |
Director Name | Mark Hume McCormack |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 March 1998(2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | 9600 McCormack Place Windermere Florida 34786 |
Secretary Name | Brian Stephen Clark |
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Nationality | British |
Status | Closed |
Appointed | 05 March 1998(2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | 39 Crown Lodge Elystan Street London SW3 3PP |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1997(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1997(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | Pier House Strand On The Green Chiswick London W4 3NN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2002 | Application for striking-off (1 page) |
13 March 2002 | Full accounts made up to 31 December 2001 (7 pages) |
13 March 2002 | Full accounts made up to 31 December 2000 (11 pages) |
3 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
7 November 2000 | Return made up to 29/12/99; full list of members
|
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
24 May 1998 | Ad 21/04/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
24 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | New secretary appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: 50 stratton street london W1X 6NX (1 page) |
21 April 1998 | New director appointed (2 pages) |
5 February 1998 | Company name changed shelfco (no.1415) LIMITED\certificate issued on 05/02/98 (2 pages) |
29 December 1997 | Incorporation (23 pages) |