Woking
Surrey
GU21 3QS
Director Name | Mr Finlay Charles Morton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Penwortham Road London SW16 6RJ |
Secretary Name | Mr Finlay Charles Morton |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Penwortham Road London SW16 6RJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£31,203 |
Cash | £7 |
Current Liabilities | £470 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2002 | Application for striking-off (1 page) |
18 June 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
10 May 2001 | Return made up to 03/02/01; full list of members (6 pages) |
10 May 2001 | Registered office changed on 10/05/01 from: 112 a & b westbourne grove london W2 5RU (1 page) |
7 June 2000 | Return made up to 03/02/00; full list of members (7 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: 112A & b westbourne grove london W2 5RU (1 page) |
11 November 1999 | Registered office changed on 11/11/99 from: 17 new burlington place regent street london W1X 1FA (1 page) |
31 August 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
23 August 1999 | Resolutions
|
23 August 1999 | Ad 03/02/99-15/02/99 £ si 100@1=100 £ ic 2/102 (2 pages) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | Secretary resigned (1 page) |
18 February 1999 | New secretary appointed;new director appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |