London
NW4 1NP
Secretary Name | Mr Roger Andrew Frier |
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Nationality | British |
Status | Closed |
Appointed | 22 March 1999(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 20 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bencombe Road Marlow Bottom Buckinghamshire SL7 3NZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 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 | 15 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 13 David Mews London W1U 6EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2008 | Application for striking-off (1 page) |
17 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 December 2007 | Return made up to 27/12/07; full list of members (2 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
23 February 2007 | Return made up to 30/12/06; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
3 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
3 January 2006 | Director's particulars changed (1 page) |
29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
23 March 2005 | Return made up to 15/01/05; full list of members (6 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
24 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
20 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
1 March 2003 | Return made up to 15/01/03; full list of members (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
4 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
2 April 2001 | Return made up to 15/01/01; full list of members
|
7 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
13 March 2000 | Director's particulars changed (1 page) |
6 March 2000 | Return made up to 15/01/00; full list of members (6 pages) |
17 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | Return made up to 15/01/99; full list of members
|
27 April 1999 | New secretary appointed (2 pages) |
27 April 1999 | Ad 22/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 March 1999 | Registered office changed on 29/03/99 from: 788-790 finchley road london NW11 7UR (1 page) |
15 January 1998 | Incorporation (17 pages) |