Penn
High Wycombe
Buckinghamshire
HP10 8LQ
Secretary Name | Michael Hayward |
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Nationality | British |
Status | Closed |
Appointed | 13 January 1998(4 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 02 November 1999) |
Role | Company Director |
Correspondence Address | 14 Penerley Road Rainham Essex RM13 9HD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 55-63 Goswell Road London EC1V 7EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
23 April 1998 | Ad 13/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 February 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
20 January 1998 | Resolutions
|
20 January 1998 | Memorandum and Articles of Association (11 pages) |
19 January 1998 | Company name changed betaterm LIMITED\certificate issued on 20/01/98 (3 pages) |
9 January 1998 | Incorporation (17 pages) |