London
SW7 1AN
Director Name | Stuart Edward Lewis |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 1998(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 10 October 2000) |
Role | Sales Executive |
Correspondence Address | 39 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX |
Secretary Name | Mr Robert Gideon Middlemiss |
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Nationality | British |
Status | Closed |
Appointed | 05 June 1998(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 10 October 2000) |
Role | Company Director |
Correspondence Address | 1 Hillside Close Brockham Betchworth Surrey RH3 7ES |
Director Name | Mr Stephen Gregory Street |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 English Street Mile End London E3 4TA |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2000 | Application for striking-off (1 page) |
19 March 1999 | Return made up to 26/02/99; full list of members
|
14 January 1999 | Registered office changed on 14/01/99 from: suffolk house whitfield place london W1P 5SF (1 page) |
30 July 1998 | Ad 05/06/98--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: 190 strand london WC2R 1JN (1 page) |
25 June 1998 | Resolutions
|
25 June 1998 | Memorandum and Articles of Association (10 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New director appointed (3 pages) |
25 June 1998 | New director appointed (2 pages) |
5 June 1998 | Company name changed lawgra (no.472) LIMITED\certificate issued on 05/06/98 (2 pages) |
26 February 1998 | Incorporation (20 pages) |