Putney
London
SW15 1DZ
Director Name | Andrew Philip Hogan |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 April 2000(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 05 November 2002) |
Role | CAD Operator |
Correspondence Address | 41 Harrow Road Wembley Middlesex HA9 6DG |
Director Name | Gabrielle Thirkell |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 March 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 01 April 2000) |
Role | CAD Designer |
Correspondence Address | 23 Fanthorpe Street Putney London SW15 1DZ |
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 | 41 Harrow Road Wembley Middlesex HA9 6DG |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Registered office changed on 10/04/00 from: 23 fanthorpe street putney london SW15 1DZ (1 page) |
10 April 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
21 February 2000 | Return made up to 29/01/00; no change of members (6 pages) |
24 December 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
12 April 1999 | Full accounts made up to 31 January 1999 (6 pages) |
16 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
20 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | New director appointed (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Registered office changed on 17/03/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
17 March 1998 | Secretary resigned (1 page) |
29 January 1998 | Incorporation (10 pages) |