Northwood
Middlesex
HA6 2TL
Director Name | Richard Jeremy Ian Mais |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 04 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Seal Hollow Road Sevenoaks Kent TN13 3RY |
Secretary Name | Sir Jeremy Hanley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 March 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 04 July 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Butts Mead Northwood Middlesex HA6 2TL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Lipkin Gorman 26 Gilbert Street London W1Y 1RJ |
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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 | 30 September |
4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: 15 albion street london W2 2AS (1 page) |
14 October 1999 | Resolutions
|
14 October 1999 | Nc inc already adjusted 18/03/99 (1 page) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | New director appointed (3 pages) |
14 October 1999 | Memorandum and Articles of Association (15 pages) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | Resolutions
|
14 October 1999 | New secretary appointed;new director appointed (2 pages) |
20 May 1999 | Registered office changed on 20/05/99 from: 15 albion street london W2 2AS (1 page) |
29 March 1999 | Registered office changed on 29/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
25 September 1998 | Incorporation (20 pages) |