London
NW2 1BP
Secretary Name | Mr Juan Thai Ho |
---|---|
Nationality | Singaporean |
Status | Closed |
Appointed | 07 December 1998(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 23 September 2003) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 19 Claremont Road London NW2 1BP |
Director Name | Mr John Knight |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(1 year after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 September 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
Director Name | Mrs Stephanie Marie Dungate |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Secretary Name | Mr Keith Stephen Dungate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Director Name | Mr John Knight |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(2 months, 1 week after company formation) |
Appointment Duration | 1 day (resigned 08 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
Registered Address | 19 Claremont Road London NW2 1BP |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2003 | Application for striking-off (1 page) |
8 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
2 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
8 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
19 October 2000 | Registered office changed on 19/10/00 from: suite 9 network house arundel road uxbridge middlesex UB8 2RR (1 page) |
26 September 2000 | Return made up to 01/10/00; full list of members (6 pages) |
21 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
8 October 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
8 January 1999 | Director resigned (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 188 brampton road bexleyheath kent DA7 4SY (1 page) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | New secretary appointed;new director appointed (2 pages) |
14 December 1998 | Director resigned (1 page) |
1 October 1998 | Incorporation (16 pages) |