Waverley Lane
Farnham
Surrey
GU9 8BQ
Director Name | Mr Charles Edward Butcher |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodhill Hawkley Liss Hampshire GU33 6LS |
Director Name | Jill Parker |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 1998(same day as company formation) |
Role | Sales & Marketing Consultant |
Correspondence Address | 2 Nashirtium Drive Bisley Surrey GU24 9SD |
Secretary Name | Mr Charles Edward Butcher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 May 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodhill Hawkley Liss Hampshire GU33 6LS |
Secretary Name | Mr Eric Joseph Parker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Nasturtium Drive Bisley Woking Surrey GU24 9SD |
Director Name | Express Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Secretary Name | Express Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Registered Address | 5 Harley Place Harley Street London W1N 1HB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2000 | Application for striking-off (1 page) |
11 November 1999 | Return made up to 07/05/99; full list of members (7 pages) |
11 November 1999 | New secretary appointed;new director appointed (3 pages) |
26 October 1999 | Ad 07/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 October 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
26 October 1999 | New director appointed (3 pages) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Secretary resigned (1 page) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Registered office changed on 20/07/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Incorporation (14 pages) |