30a Acacia Road
London
NW8 6AS
Secretary Name | Mr Jeremy Laurence Flax |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 March 1999(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Acacia House 30a Acacia Road London NW8 6AS |
Director Name | David Anthony Venus |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Director Name | Robert Anthony Black |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 6 Sherwood Road London NW4 1AD |
Registered Address | 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
23 August 2003 | Dissolved (1 page) |
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23 May 2003 | Return of final meeting of creditors (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: 84 grosvenor street london W1K 3LN (1 page) |
9 November 2001 | Order of court to wind up (1 page) |
9 November 2001 | Appointment of a liquidator (1 page) |
30 October 2001 | Registered office changed on 30/10/01 from: 61 queen anne street london W1M 0HH (1 page) |
11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2001 | Director resigned (1 page) |
24 August 2000 | Return made up to 11/03/00; full list of members (6 pages) |
22 August 2000 | Particulars of mortgage/charge (3 pages) |
13 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 1999 | Registered office changed on 28/09/99 from: 10 barnes high street london SW13 9LW (1 page) |
23 June 1999 | Resolutions
|
16 June 1999 | New secretary appointed;new director appointed (2 pages) |
15 June 1999 | Particulars of mortgage/charge (3 pages) |
15 June 1999 | Particulars of mortgage/charge (3 pages) |
15 June 1999 | Particulars of mortgage/charge (3 pages) |
10 June 1999 | Particulars of mortgage/charge (4 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: 42-46 high street esher surrey KT10 9QY (1 page) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | New director appointed (3 pages) |
21 April 1999 | Secretary resigned (1 page) |