45 Wimbledon Park Road
London
SW18 5SJ
Secretary Name | Grant Roy MacDonald |
---|---|
Nationality | South African |
Status | Closed |
Appointed | 25 May 1999(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 28 August 2001) |
Role | Company Director |
Correspondence Address | First Floor Flat 45 Wimbledon Park Road London SW18 5SJ |
Secretary Name | Angela Maria Figueira Alves |
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Nationality | Portuguese |
Status | Resigned |
Appointed | 23 April 1998(2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 May 1999) |
Role | Company Director |
Correspondence Address | 15 Potterne Close Southfields London SW19 6RX |
Director Name | Grant Roy MacDonald |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 February 2000(1 year, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 April 2000) |
Role | Company Director |
Correspondence Address | First Floor Flat 45 Wimbledon Park Road London SW18 5SJ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | First Floor Flat 45 Wimbledon Park Road London SW18 5SJ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £39,936 |
Net Worth | £9,413 |
Cash | £7,198 |
Current Liabilities | £6,952 |
Latest Accounts | 30 April 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
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27 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
28 March 2001 | Application for striking-off (1 page) |
26 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
20 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2000 | Return made up to 09/04/00; full list of members
|
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director's particulars changed (1 page) |
6 March 2000 | New director appointed (2 pages) |
15 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
8 June 1999 | Return made up to 09/04/99; full list of members
|
8 June 1999 | New secretary appointed (2 pages) |
24 March 1999 | Director's particulars changed (1 page) |
24 May 1998 | New secretary appointed (2 pages) |
28 April 1998 | Secretary resigned (1 page) |
28 April 1998 | Registered office changed on 28/04/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
28 April 1998 | New secretary appointed (1 page) |
28 April 1998 | New director appointed (1 page) |
28 April 1998 | Director resigned (1 page) |