London
N1 1EP
Director Name | William David McKee |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 1998(4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 11 June 2002) |
Role | Company Director |
Correspondence Address | 12 Holmfield Avenue Bournemouth Dorset BH7 6SF |
Director Name | Geoffrey Charles William Cunnington |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2001(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 June 2002) |
Role | Secretary |
Correspondence Address | 6 Cardinal Grove St. Albans Hertfordshire AL3 4AY |
Secretary Name | Geoffrey Charles William Cunnington |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2001(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 June 2002) |
Role | Company Director |
Correspondence Address | 6 Cardinal Grove St. Albans Hertfordshire AL3 4AY |
Director Name | Pamela Elizabeth Dunning |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD |
Director Name | Clare Alice Wilson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Director Name | Alan Clarke |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 November 1998) |
Role | Area Secretary Staff Union |
Correspondence Address | 16a Clyde Park Bristol BS6 6RS |
Director Name | David John Gillingham |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 November 1998) |
Role | It Business Consultant |
Correspondence Address | Apple Tree Cottage 174 Windmill Lane Kemble Cirencester Gloucestershire GL7 6AN Wales |
Director Name | Angela Ann Harvey |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 November 1998) |
Role | Remuneration And Employee Rela |
Correspondence Address | 107a Winchester Street Pimlico London SW1V 4NX |
Director Name | Derek Richard Woodward |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 November 1998) |
Role | Chartered Secretary |
Correspondence Address | 76 Newton Wood Road Ashtead Surrey KT21 1NW |
Secretary Name | Benedict John Spurway Mathews |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 2001) |
Role | Secretary |
Correspondence Address | 26 Bushy Park Road Teddington London TW11 9DG |
Director Name | Benedict John Spurway Mathews |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2001) |
Role | Secretary |
Correspondence Address | 26 Bushy Park Road Teddington London TW11 9DG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1998(1 week, 3 days after company formation) |
Appointment Duration | 4 weeks (resigned 27 August 1998) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2001 | Application for striking-off (1 page) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
17 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | New secretary appointed (2 pages) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | Director resigned (1 page) |
12 September 2000 | Return made up to 20/07/00; no change of members (6 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 March 2000 | Director's particulars changed (1 page) |
23 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 August 1999 | Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page) |
19 August 1999 | Return made up to 20/07/99; full list of members (7 pages) |
15 June 1999 | Resolutions
|
20 December 1998 | Memorandum and Articles of Association (8 pages) |
8 December 1998 | New director appointed (2 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: windsor house 50 victoria street london SW1H 0NL (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
5 November 1998 | Memorandum and Articles of Association (3 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Secretary resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | New director appointed (3 pages) |
3 September 1998 | Registered office changed on 03/09/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
28 August 1998 | Memorandum and Articles of Association (4 pages) |
28 August 1998 | Resolutions
|
19 August 1998 | Resolutions
|
17 August 1998 | Company name changed precis (1654) LIMITED\certificate issued on 18/08/98 (6 pages) |
5 August 1998 | New secretary appointed (2 pages) |
5 August 1998 | Secretary resigned (1 page) |
20 July 1998 | Incorporation (16 pages) |