Weybridge
Surrey
KT13 9LU
Secretary Name | Kalpana Parmar |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1998(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
Role | Company Director |
Correspondence Address | 130 Pinner Hill Road Pinner Middlesex HA5 3SJ |
Director Name | James Combs Van Meter |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 October 1999(1 year, 8 months after company formation) |
Appointment Duration | 1 year (closed 17 October 2000) |
Role | Company Director |
Correspondence Address | 47-50 Cornwall Gardens Flat 4 London SW7 4AD |
Director Name | Gary Patrick Queen |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 April 1998) |
Role | Manager |
Correspondence Address | 67 Oakley Gardens London SW3 5QQ |
Secretary Name | Sophie Crellin |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 4 Airedale Road London SW12 8SF |
Director Name | Robert Charles James Nelson |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 9 Berkeley Street London W1X 5AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
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19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
12 July 1999 | Location of register of members (1 page) |
9 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
5 August 1998 | Secretary resigned (1 page) |
13 July 1998 | New secretary appointed (2 pages) |
8 June 1998 | Company name changed mylocraft LIMITED\certificate issued on 09/06/98 (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | Registered office changed on 22/05/98 from: c/o curtis & co 94 park lane london W1Y 3TA (1 page) |
22 May 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | New director appointed (2 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | Secretary resigned (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page) |
20 January 1998 | Incorporation (21 pages) |