Mestre
30173
Director Name | David Mackenzie Donald Mills |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2000(1 year, 7 months after company formation) |
Appointment Duration | 24 years |
Role | Solicitor |
Correspondence Address | 16 Raveley Street London NW5 2HU |
Director Name | Hanover Corporate Management Limited (Corporation) |
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Status | Current |
Appointed | 28 March 2000(1 year, 7 months after company formation) |
Appointment Duration | 24 years |
Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 March 2000(1 year, 7 months after company formation) |
Appointment Duration | 24 years |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Mr Paul Baxter |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 April 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Eton Avenue New Malden Surrey KT3 5AY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 76 New Cavendish Street London W1M 7LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
2 January 2002 | Dissolved (1 page) |
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2 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
24 January 2001 | Secretary's particulars changed (1 page) |
11 July 2000 | Appointment of a voluntary liquidator (1 page) |
11 July 2000 | Resolutions
|
11 July 2000 | Statement of affairs (6 pages) |
19 June 2000 | Registered office changed on 19/06/00 from: 19 hanover square london W1R 9DA (1 page) |
18 April 2000 | Secretary resigned (1 page) |
15 April 2000 | New director appointed (2 pages) |
11 April 2000 | Ad 28/03/00--------- £ si 13500@1=13500 £ ic 100/13600 (2 pages) |
11 April 2000 | Ad 28/03/00--------- £ si 8900@1=8900 £ ic 27100/36000 (2 pages) |
11 April 2000 | Ad 28/03/00--------- £ si 13500@1=13500 £ ic 13600/27100 (2 pages) |
4 April 2000 | Ad 28/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 April 2000 | Resolutions
|
6 December 1999 | Return made up to 27/08/99; full list of members
|
26 November 1999 | Registered office changed on 26/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
2 December 1998 | New secretary appointed (2 pages) |
2 December 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
27 August 1998 | Incorporation (13 pages) |