London
SW19 6QA
Director Name | Lynne Jones Sampson |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1998(6 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 20 July 2004) |
Role | Accountant |
Correspondence Address | 6 Penner Close London SW19 6QA |
Secretary Name | Lynne Jones Sampson |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2001(3 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 20 July 2004) |
Role | Company Director |
Correspondence Address | 6 Penner Close London SW19 6QA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 58 Wimbledon Hill Road London SW19 7PA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £116,203 |
Net Worth | £37,477 |
Cash | £62,091 |
Current Liabilities | £26,244 |
Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2004 | Application for striking-off (1 page) |
4 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
20 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
15 October 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
13 September 2001 | Return made up to 28/01/01; full list of members
|
4 September 2001 | New secretary appointed (2 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: 6 penner close victoria drive london SW19 6QA (1 page) |
25 August 2000 | Full accounts made up to 31 January 2000 (6 pages) |
30 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
18 October 1999 | Full accounts made up to 31 January 1999 (6 pages) |
4 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
18 January 1999 | Director's particulars changed (1 page) |
18 January 1999 | Director's particulars changed (1 page) |
8 January 1999 | Director's particulars changed (1 page) |
8 January 1999 | Registered office changed on 08/01/99 from: 10 viscount point the broadway wimbledon london SW19 1NL (1 page) |
8 January 1999 | Director's particulars changed (1 page) |
24 March 1998 | Ad 05/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | New director appointed (2 pages) |
28 January 1998 | Incorporation (10 pages) |