Crisp Road, Hammersmith
London
W6 9RT
Secretary Name | John Austin Messenger |
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Nationality | Australian |
Status | Closed |
Appointed | 05 April 1999(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (closed 28 November 2000) |
Role | IT Specialist |
Correspondence Address | 11 Chancellors Wharf Crisp Road, Hammersmith London W6 9RT |
Director Name | Glenys Rosemary Mason |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1998(same day as company formation) |
Role | Director Of Operations |
Correspondence Address | 9 Alexandra Close Walton On Thames Surrey KT12 1LR |
Secretary Name | Charles Marcus Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1998(same day as company formation) |
Correspondence Address | Level 4 16 Mortimer Street London W1N 7RD |
Registered Address | 11 Chancellors Wharf Crisp Road London W6 9RT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2000 | Application for striking-off (1 page) |
8 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
31 August 1999 | Secretary's particulars changed (1 page) |
31 August 1999 | Registered office changed on 31/08/99 from: 71 sulgrave road london W6 7QH (1 page) |
31 August 1999 | Director's particulars changed (1 page) |
23 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | Secretary resigned (1 page) |
19 May 1999 | Registered office changed on 19/05/99 from: level 4 16 mortimer street london W1N 7RD (1 page) |
10 November 1998 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
19 August 1998 | Secretary's particulars changed (1 page) |
13 August 1998 | Director resigned (2 pages) |
13 August 1998 | New director appointed (2 pages) |
30 July 1998 | Incorporation (27 pages) |