Edgware
Middlesex
HA8 8EL
Secretary Name | Sharon Lesley White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Goffs Crescent Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5JR |
Director Name | Mr John Leonard Duncombe |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 November 1999) |
Role | Company Director |
Correspondence Address | 26 Scotts Lane Shortlands Bromley Kent BR2 0LL |
Director Name | Mr Graham Paul Johnson |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 November 1999) |
Role | Company Director |
Correspondence Address | 6 The Squirrels 38 Belmont Hill London SE13 5DR |
Secretary Name | Frank Croft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 November 1999) |
Role | Accountant |
Correspondence Address | Dulverton Building 121 Reservoir Road Gloucester Gloucestershire GL4 6SX Wales |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 July 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 July 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 3 Dyers Building London EC1N 2JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
4 February 2003 | Dissolved (1 page) |
---|---|
4 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: royalty house 72-74 dean street london W1V 6AE (1 page) |
25 April 2000 | Statement of affairs (7 pages) |
25 April 2000 | Appointment of a voluntary liquidator (1 page) |
25 April 2000 | Resolutions
|
29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | Secretary resigned (1 page) |
11 December 1998 | Ad 06/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 September 1998 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
15 September 1998 | Secretary resigned (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
10 August 1998 | 287 - same address (1 page) |
6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
22 July 1998 | Incorporation (16 pages) |