Elstree
Borehamwood
Hertfordshire
WD6 3RQ
Director Name | Mr Jonathan Quin Peacock |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 December 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 139 Ware Road Hertford Hertfordshire SG13 7EG |
Secretary Name | Mr Jonathan Quin Peacock |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 December 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 139 Ware Road Hertford Hertfordshire SG13 7EG |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 49 Princes Place Holland Park London W11 4QA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
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26 May 2000 | Application for striking-off (1 page) |
22 December 1999 | Secretary resigned;director resigned (1 page) |
8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
8 June 1999 | Return made up to 30/03/99; full list of members
|
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Registered office changed on 13/05/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | Resolutions
|
1 May 1998 | Company name changed beadclose LIMITED\certificate issued on 05/05/98 (2 pages) |
30 March 1998 | Incorporation (15 pages) |