London
SW12 9NL
Secretary Name | Rachel Louise Manning |
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Nationality | British |
Status | Closed |
Appointed | 29 January 1999(1 year after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 June 2000) |
Role | Company Director |
Correspondence Address | Hall Flat 76 Acre Lane London SW2 5QN |
Secretary Name | Don McIntyre |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(2 weeks, 5 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | 2 Pavillion Parade Wood Lane London W12 0HQ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 January 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 4 Gaskarth Road South Clapham London SW12 9NL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2000 | Application for striking-off (1 page) |
25 November 1999 | Accounts for a small company made up to 31 May 1999 (1 page) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | Return made up to 29/01/99; full list of members
|
17 November 1998 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: 9A royal parade dawes road fulham london SW6 7RE (1 page) |
28 May 1998 | Registered office changed on 28/05/98 from: 2 pavilion parade wood lane sheppards bush london W12 0HQ (1 page) |
26 February 1998 | New secretary appointed (2 pages) |
23 February 1998 | Registered office changed on 23/02/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Secretary resigned (1 page) |
29 January 1998 | Incorporation (10 pages) |