London
SW5 9FE
Secretary Name | J Campell & Sons Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 2001(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 14 October 2003) |
Correspondence Address | May Lodge 18 Water Street Pembroke Dock Dyfed SA72 6DN Wales |
Director Name | Uwe Raschwitz |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 January 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 July 2001) |
Role | Consultant |
Correspondence Address | 23 Glover Road Willesborough Ashford Kent TN24 0RS |
Secretary Name | Dorothee Raschwitz |
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Nationality | German |
Status | Resigned |
Appointed | 15 January 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 July 2001) |
Role | Company Director |
Correspondence Address | 23 Glover Road Willesborough Ashford Kent TN24 0RS |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | 235 Earls Court Road London SW5 9FE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
23 January 2002 | Resolutions
|
23 January 2002 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 October 2001 | New director appointed (2 pages) |
2 August 2001 | New secretary appointed (2 pages) |
2 August 2001 | Director resigned (2 pages) |
2 August 2001 | Secretary resigned (2 pages) |
2 August 2001 | Registered office changed on 02/08/01 from: 23 glover road willesborough ashford kent TN24 0RS (1 page) |
5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2000 | Return made up to 30/12/99; full list of members (6 pages) |
21 October 1999 | Resolutions
|
21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
17 August 1999 | Return made up to 30/12/98; full list of members (6 pages) |
17 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: the circle house 3 summerland cottages alfington ottery st mary devon EX11 1NZ (1 page) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
9 February 1998 | Secretary resigned (1 page) |
30 December 1997 | Incorporation (10 pages) |