Nsw 2088 Australia
Foreign
Secretary Name | Mr Jonathan Paul Cook |
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Nationality | British |
Status | Closed |
Appointed | 25 June 1998(same day as company formation) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 18 Hanworth Road Hampton Middlesex TW12 3DH |
Director Name | Honor Davis-Marks |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1998(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 March 2003) |
Role | Company Director |
Correspondence Address | 121 Salcott Road London SW11 6DG |
Director Name | Mr Stephen William Simmonds |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2000(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 25 March 2003) |
Role | Finance Director |
Correspondence Address | 15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | Cheapside House 138 Cheapside London EC2V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £469 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2001 | Return made up to 25/06/01; full list of members
|
20 November 2000 | Registered office changed on 20/11/00 from: c I tower st georges square new malden surrey KT3 4HH (1 page) |
20 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
20 November 2000 | New director appointed (2 pages) |
31 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
13 July 1999 | Return made up to 25/06/99; full list of members
|
5 February 1999 | New director appointed (2 pages) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Secretary resigned (1 page) |
4 November 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Secretary resigned (1 page) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | Registered office changed on 04/11/98 from: 16 st john street london EC1M 4AY (1 page) |
4 November 1998 | New secretary appointed (1 page) |
25 June 1998 | Incorporation (15 pages) |