Southfields
London
SW18 5NX
Director Name | Robert John Holgate |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 1998(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 05 March 2002) |
Role | Business Consultant |
Correspondence Address | 124 Clonmore Street Southfields London SW18 5HB |
Director Name | Robert Andrew MacDonald Watson |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 1998(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 05 March 2002) |
Role | Chartered Secretary |
Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
Director Name | Mr Simon Petherick |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 117 Sugden Road London SW11 5ED |
Director Name | Ian Shirley |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Cleveland Road Islington London N1 3ES |
Registered Address | 85 Elsenham Street London SW18 5NX |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2001 | Application for striking-off (1 page) |
11 May 2001 | Resolutions
|
11 May 2001 | Application for reregistration from PLC to private (1 page) |
11 May 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
11 May 2001 | Re-registration of Memorandum and Articles (14 pages) |
22 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
5 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
4 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
13 October 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
10 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
15 June 1998 | New director appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
4 March 1998 | Incorporation (77 pages) |