Wandsworth
London
SW18 3LL
Director Name | Nigel John Randal Rawlence |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (closed 12 October 2004) |
Role | Managing Director |
Correspondence Address | 11 Loxley Road London SW18 3LL |
Secretary Name | Mrs Carol Christina Rawlence |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (closed 12 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Loxley Road Wandsworth London SW18 3LL |
Director Name | Caroline Alexander-Dann |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 2004) |
Role | Company Director |
Correspondence Address | 8 Frewin Road London SW18 3LP |
Director Name | Tim Alexander-Dann |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 2004) |
Role | Company Director |
Correspondence Address | 8 Frewin Road London SW18 3LP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Chelsea Wharf 15 Lots Road London SW10 0QJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2004 | Application for striking-off (1 page) |
13 May 2004 | Director resigned (2 pages) |
13 May 2004 | Director resigned (2 pages) |
26 September 2003 | Return made up to 14/05/03; full list of members (9 pages) |
29 August 2003 | Registered office changed on 29/08/03 from: unit 26 chelsea wharf 15 lots road london SW10 0QT (1 page) |
10 May 2003 | Accounts made up to 31 July 2002 (1 page) |
31 May 2002 | Return made up to 14/05/02; full list of members (9 pages) |
10 April 2002 | Accounts made up to 31 July 2001 (1 page) |
11 July 2001 | Return made up to 14/05/01; full list of members (8 pages) |
2 May 2001 | Accounts made up to 31 July 2000 (1 page) |
14 December 2000 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
15 June 2000 | Return made up to 14/05/00; full list of members (8 pages) |
24 February 2000 | Accounts made up to 31 May 1999 (1 page) |
1 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
9 June 1999 | Secretary resigned (1 page) |
9 June 1999 | New secretary appointed;new director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
14 May 1998 | Incorporation (17 pages) |