Pinner
Middlesex
HA5 1DQ
Secretary Name | Rashid Peter Chinchanwala |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1999(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 01 April 2003) |
Role | Accountant |
Correspondence Address | 29 Malpas Drive Pinner Middlesex HA5 1DQ |
Director Name | Mr Stuart Neil Appleton |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1998(1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | 24 Adelaide Crescent Hove East Sussex BN3 2JG |
Director Name | Anthony Gwilym Stimpson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1998(1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 5 Blackheath Vale Blackheath London SE3 0TX |
Secretary Name | Anthony Gwilym Stimpson |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1998(1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 5 Blackheath Vale Blackheath London SE3 0TX |
Director Name | David John Pacy |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 2000) |
Role | Chief Executive |
Correspondence Address | 110 Woodland Way West Wickham Kent BR4 9LU |
Director Name | Rutland Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1998(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Rutland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1998(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Registered Address | 53 Great Suffolk Street London SE1 0DB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 November 2002 | Application for striking-off (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
15 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
7 February 2001 | Director resigned (1 page) |
5 April 2000 | Return made up to 05/02/00; full list of members (6 pages) |
19 January 2000 | New director appointed (3 pages) |
19 January 2000 | Director resigned (1 page) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
28 October 1999 | Resolutions
|
25 August 1999 | Resolutions
|
25 August 1999 | Secretary resigned;director resigned (1 page) |
25 August 1999 | New secretary appointed;new director appointed (2 pages) |
2 June 1999 | Return made up to 05/02/99; full list of members (6 pages) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Secretary resigned (1 page) |
13 February 1998 | Registered office changed on 13/02/98 from: rutland house 148 edmund street birmingham B3 2JR (1 page) |
13 February 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New secretary appointed;new director appointed (2 pages) |
5 February 1998 | Incorporation (18 pages) |