Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Secretary Name | Christopher Paul Martin |
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Nationality | British |
Status | Closed |
Appointed | 04 May 1999(5 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Roxburghe Mansions 32 Kensington Court London W8 5BQ |
Director Name | Christopher Paul Martin |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2001(2 years, 8 months after company formation) |
Appointment Duration | 2 months, 4 weeks (closed 30 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Roxburghe Mansions 32 Kensington Court London W8 5BQ |
Director Name | Mr John David Abrahamson |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 2 New End Square London NW3 1LN |
Director Name | Mr Roger Charles Eden |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB |
Secretary Name | Mr John David Abrahamson |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 2 New End Square London NW3 1LN |
Director Name | Mr David Anthony Lake |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Elm Park Road London SW3 6AU |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 22 Carlisle Place London SW1P 1JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: 24 stafford place london SW1E 6NG (1 page) |
10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2001 | Application for striking-off (1 page) |
8 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 December 1999 | Return made up to 02/12/99; full list of members
|
19 November 1999 | Secretary's particulars changed (1 page) |
14 September 1999 | Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham leicestershire LE15 9BX (1 page) |
24 August 1999 | Director resigned (1 page) |
28 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
25 April 1999 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New secretary appointed;new director appointed (2 pages) |
23 December 1998 | Secretary resigned (1 page) |
2 December 1998 | Incorporation (14 pages) |