Rothwell
Northamptonshire
NN14 6DD
Secretary Name | Alistair Gordon Armstrong |
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Nationality | British |
Status | Current |
Appointed | 26 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 69 Broadlands Desborough Kettering Northamptonshire NN14 2TH |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
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 October |
6 March 2002 | Dissolved (1 page) |
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6 December 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
16 July 2001 | Liquidators statement of receipts and payments (5 pages) |
10 January 2001 | Liquidators statement of receipts and payments (5 pages) |
30 December 1999 | Statement of affairs (5 pages) |
30 December 1999 | Appointment of a voluntary liquidator (1 page) |
30 December 1999 | Resolutions
|
10 December 1999 | Registered office changed on 10/12/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
7 May 1999 | Particulars of mortgage/charge (7 pages) |
18 November 1998 | Registered office changed on 18/11/98 from: 69 broadlands aesborough northants NN14 2QG (1 page) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Secretary resigned (1 page) |
26 October 1998 | Incorporation (13 pages) |