74 Durham Road West Wimbledon
London
SW20 0TN
Director Name | Mr John Kester Laurence Jinks |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Durham Lodge 74 Durham Road West Wimbledon London SW20 0TN |
Secretary Name | Mrs Georgina Rubina Jinks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 May 1998(same day as company formation) |
Role | Communications Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Durham Lodge 74 Durham Road West Wimbledon London SW20 0TN |
Director Name | Nominee Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 1998(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 1998(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | Hma House 78 Durham Road Wimbledon London SW20 0TL |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2006 | Application for striking-off (1 page) |
13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
12 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
29 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
1 December 2004 | Registered office changed on 01/12/04 from: 55 church road wimbledon london SW19 5DQ (1 page) |
17 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
3 April 2004 | Total exemption full accounts made up to 31 May 2003 (4 pages) |
31 May 2003 | Return made up to 18/05/03; no change of members (7 pages) |
26 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
3 May 2002 | Return made up to 18/05/01; full list of members (6 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
28 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
19 June 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
15 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
22 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
24 June 1998 | Ad 22/05/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
30 May 1998 | New secretary appointed;new director appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | Director resigned (1 page) |
30 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Incorporation (16 pages) |