London
W12 9HU
Director Name | Gary Smith |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 6 months (closed 20 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB |
Secretary Name | Paul Christopher Grindey |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 6 months (closed 20 June 2000) |
Role | Solicitor |
Correspondence Address | 35 Shelgate Road London SW11 1BA |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Jonathan David Olsberg |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 22 July 1999) |
Role | Company Director |
Correspondence Address | 34 Kingswood Avenue London NW6 6LR |
Registered Address | 29-30 Kingly Street London W1R 5LB |
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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 November |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2000 | Application for striking-off (1 page) |
19 November 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (3 pages) |
15 February 1999 | Resolutions
|
15 February 1999 | New director appointed (3 pages) |
31 December 1998 | Memorandum and Articles of Association (10 pages) |
21 December 1998 | Registered office changed on 21/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 December 1998 | New secretary appointed (3 pages) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
21 December 1998 | New director appointed (3 pages) |
21 December 1998 | Director resigned (1 page) |
16 December 1998 | Company name changed burtonbell LIMITED\certificate issued on 17/12/98 (2 pages) |
16 November 1998 | Incorporation (15 pages) |