Winchmore Hill
London
N21 1QX
Director Name | Mrs Tracy Susan Ebdon-Poole |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1998(3 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 October 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Willows 3 Twycross Road Wokingham Berkshire RG40 5PE |
Director Name | Leslie Benjamin Simmons |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1998(3 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 January 2000) |
Role | Technical Director |
Correspondence Address | Old Stable Cottage 13 Windmill Hill Wrotham Heath Sevenoaks Kent TN15 7SU |
Secretary Name | Mr Peter James Delf |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1998(3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 February 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Director Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1998(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | 16 Park View London N21 1QX |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2000 | Secretary resigned;director resigned (1 page) |
2 February 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 February 2000 | Application for striking-off (1 page) |
2 February 2000 | Application for reregistration from PLC to private (1 page) |
2 February 2000 | Re-registration of Memorandum and Articles (7 pages) |
2 February 2000 | Resolutions
|
20 January 2000 | Director resigned (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: 16 park view london N21 1QX (1 page) |
25 May 1999 | Registered office changed on 25/05/99 from: 3 park place london SW1A 1LP (1 page) |
14 April 1999 | Return made up to 06/03/99; full list of members (7 pages) |
21 October 1998 | Director resigned (1 page) |
16 June 1998 | Resolutions
|
16 June 1998 | Application to commence business (2 pages) |
16 June 1998 | £ nc 250000/1000000 11/06/98 (1 page) |
16 June 1998 | Resolutions
|
16 June 1998 | Certificate of authorisation to commence business and borrow (1 page) |
16 June 1998 | Conso 11/06/98 (1 page) |
16 June 1998 | Ad 11/06/98--------- £ si [email protected] £ ic 2/2 (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | Registered office changed on 30/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
30 April 1998 | New secretary appointed;new director appointed (3 pages) |
28 April 1998 | Secretary resigned;director resigned (1 page) |
28 April 1998 | Director resigned (1 page) |
10 March 1998 | Memorandum and Articles of Association (2 pages) |
6 March 1998 | Incorporation (10 pages) |