135 Hook Road
Surbiton
Surrey
KT6 5BB
Secretary Name | Mr Robert Lynn |
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Nationality | British |
Status | Closed |
Appointed | 16 July 1999(1 year after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
Director Name | Liam Joseph Charles Le Roy |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 10 Broomfield Court Weybridge Surrey KT13 9YP |
Secretary Name | Mohamed Emran Ally |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Sydney Court 135 Hook Road Surbiton Surrey KT6 5BB |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Third Floor 208 Fulham Road London SW10 9PJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
27 July 1999 | New secretary appointed (2 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Registered office changed on 27/07/99 from: 76A church street weybridge surrey KT13 0UD (1 page) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | Secretary resigned (1 page) |
27 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
16 July 1998 | Registered office changed on 16/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
7 July 1998 | Incorporation (14 pages) |