Edinburgh
Midlothian
EH15 1DP
Scotland
Secretary Name | Michelle Suzette Watson |
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Nationality | New Zealander |
Status | Closed |
Appointed | 21 November 1998(2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 04 July 2000) |
Role | Consultant |
Correspondence Address | 1f1 Fishwives Causeway Edinburgh Midlothian EH15 1DP Scotland |
Director Name | Bernard Nicholas Stuart |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 14 July 1999(9 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 04 July 2000) |
Role | Consultant |
Correspondence Address | 1f1 Fishwives Causeway Edinburgh EH15 1DP Scotland |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 04 July 2000) |
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 | Closed |
Appointed | 18 November 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 04 July 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | Select Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 1998(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 0SJ |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Flat A 22 Sydenham Road London SE26 5QW |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Sydenham |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
19 November 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
23 July 1999 | Registered office changed on 23/07/99 from: 28 earlsthorpe road london SE26 4PD (1 page) |
27 January 1999 | New director appointed (2 pages) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | Secretary resigned (1 page) |
8 December 1998 | Registered office changed on 08/12/98 from: 70 north end road west kensington london W14 0SJ (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
21 September 1998 | Incorporation (19 pages) |