London
W4 4QP
Director Name | Clas Fredrik Mellegard |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 16 November 1998(4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 September 2001) |
Role | Company Director |
Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
Secretary Name | London Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 November 1998(4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 September 2001) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Stephen Andrew Meyrick Hirst |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2001) |
Role | Trust Officer |
Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
Director Name | Tadco Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 1998(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 1998(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Registered Address | 2 Babmaes Street London SW1Y 6NT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
21 June 2001 | Director resigned (1 page) |
---|---|
24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2001 | Application for striking-off (1 page) |
24 August 2000 | Return made up to 15/07/00; full list of members
|
17 September 1999 | Secretary's particulars changed (1 page) |
27 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
23 May 1999 | Ad 17/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 May 1999 | Registered office changed on 20/05/99 from: 6 babmaes street london SW1Y 6HD (1 page) |
20 April 1999 | Director's particulars changed (1 page) |
18 December 1998 | New director appointed (2 pages) |
17 December 1998 | New secretary appointed (2 pages) |
26 November 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
25 November 1998 | New director appointed (6 pages) |
25 November 1998 | New director appointed (6 pages) |
15 July 1998 | Incorporation (19 pages) |