Putney
London
SW15 2LL
Secretary Name | Rodney Toop |
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Nationality | Australian |
Status | Closed |
Appointed | 16 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 58 Ramsden Road London SW12 8QZ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Secretaries Etc Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 March 1999(9 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 25 March 1999) |
Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Registered Address | 31b Werter Road Putney London SW15 2LL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
30 November 1999 | Application for striking-off (1 page) |
30 July 1999 | Return made up to 16/06/99; full list of members
|
23 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Secretary resigned (1 page) |
9 September 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
26 June 1998 | New secretary appointed (2 pages) |
26 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | Registered office changed on 19/06/98 from: suite 19853 72 new bond street london W1Y 9DD (1 page) |
16 June 1998 | Incorporation (15 pages) |