Battersea
London
SW11 1RJ
Director Name | Andrew Paul McIlveen |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 1998(3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 June 2000) |
Role | Engin Eer |
Correspondence Address | 12a Strathblaine Road Battersea London SW11 1RJ |
Secretary Name | Raymond John Hart |
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Nationality | Australian |
Status | Closed |
Appointed | 24 June 1999(10 months, 1 week after company formation) |
Appointment Duration | 12 months (closed 20 June 2000) |
Role | Company Director |
Correspondence Address | 12a Strathblaine Road Battersea London SW11 1RJ |
Director Name | Raymond John Hart |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 29 September 1999(1 year, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 20 June 2000) |
Role | It/Finance |
Correspondence Address | 12a Strathblaine Road Battersea London SW11 1RJ |
Secretary Name | Andrew Paul McIlveen |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(1 week after company formation) |
Appointment Duration | 10 months (resigned 25 June 1999) |
Role | Consultant |
Correspondence Address | 12a Strathblaine Road Battersea London SW11 1RJ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 12a Strathblaine Road Battersea London SW11 1RJ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
19 November 1999 | Application for striking-off (1 page) |
8 October 1999 | New director appointed (2 pages) |
14 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | New secretary appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | Ad 19/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 October 1998 | Registered office changed on 02/10/98 from: 23 sandringham road didcot oxfordshire OX11 8TP (1 page) |
2 October 1998 | Director's particulars changed (1 page) |
2 October 1998 | Secretary's particulars changed (1 page) |
7 September 1998 | New secretary appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Registered office changed on 27/08/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | Secretary resigned (1 page) |