Warlock Road
London
W9 3SP
Director Name | Mrs Virginia Gibson Hay |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Blairadam Grove Keltybridge Kelty Fife KY4 0JU Scotland |
Director Name | Mr Stephen Morris |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Blairadam Grove Keltybridge Kelty Fife KY4 0JU Scotland |
Director Name | Leonard Rothstein |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 1998(same day as company formation) |
Role | Consultant |
Correspondence Address | 23 Chilworth Mews London W2 3RG |
Secretary Name | Leonard Rothstein |
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Nationality | British |
Status | Closed |
Appointed | 02 April 1998(same day as company formation) |
Role | Consultant |
Correspondence Address | 23 Chilworth Mews London W2 3RG |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
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7 September 2000 | Application for striking-off (1 page) |
1 November 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
19 October 1999 | Return made up to 02/04/99; full list of members (9 pages) |
31 August 1999 | Compulsory strike-off action has been discontinued (2 pages) |
27 August 1999 | Withdrawal of application for striking off (1 page) |
27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
16 June 1999 | Application for striking-off (1 page) |
22 December 1998 | Resolutions
|
15 May 1998 | Director resigned (1 page) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New secretary appointed;new director appointed (2 pages) |
15 May 1998 | Secretary resigned (1 page) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
2 April 1998 | Incorporation (11 pages) |