Beckenham
Kent
BR3 1RL
Secretary Name | Frances Moira Puckering |
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Nationality | British |
Status | Closed |
Appointed | 02 March 1998(6 days after company formation) |
Appointment Duration | 1 year, 11 months (closed 22 February 2000) |
Role | Company Director |
Correspondence Address | 191 Worsley Bridge Road Beckenham Kent BR3 1RL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 191 Worsley Bridge Road Beckenham Kent BR3 1RL |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
29 July 1999 | Application for striking-off (1 page) |
26 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
8 April 1998 | Registered office changed on 08/04/98 from: 191 worsley bridge road beckenham kent BR3 1RL (1 page) |
8 April 1998 | Ad 02/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 April 1998 | New secretary appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
10 March 1998 | Memorandum and Articles of Association (10 pages) |
9 March 1998 | Company name changed accessguard LIMITED\certificate issued on 10/03/98 (2 pages) |
4 March 1998 | Registered office changed on 04/03/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
4 March 1998 | Resolutions
|
4 March 1998 | Secretary resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
24 February 1998 | Incorporation (16 pages) |