Chippenham
Wiltshire
SN14 6QG
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 January 1999(10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 21 November 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | Mr Michael John Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 21 January 1999) |
Role | Company Director |
Correspondence Address | 5 Warneford Street Hackney London E9 7NG |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Unit 3 The Arches Arcade Villiers Street London WC2N 6NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2000 | Director's particulars changed (1 page) |
7 June 2000 | Application for striking-off (1 page) |
19 April 2000 | Full accounts made up to 31 March 2000 (6 pages) |
24 February 2000 | Director's particulars changed (1 page) |
25 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
18 April 1999 | Director's particulars changed (1 page) |
18 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
26 January 1999 | New secretary appointed (2 pages) |
26 January 1999 | Registered office changed on 26/01/99 from: 5 warneford st hackney london E9 7NG (1 page) |
26 January 1999 | Secretary resigned (1 page) |
26 May 1998 | Secretary resigned (1 page) |
26 May 1998 | New secretary appointed (2 pages) |
26 May 1998 | Director resigned (1 page) |
26 May 1998 | Registered office changed on 26/05/98 from: suite 19250 72 new bond street london W1Y 9DD (1 page) |
26 May 1998 | New director appointed (2 pages) |
24 March 1998 | Incorporation (16 pages) |