Forge Fields
Bramley
Hampshire
RG26 5AX
Director Name | Kevin James Kelly Wilson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 1999(same day as company formation) |
Role | Managing Director |
Correspondence Address | 91 Reading Road Finchampstead Wokingham Berkshire RG40 4RD |
Secretary Name | Walgate Services Limited (Corporation) |
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Status | Closed |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | 25 North Row London W1K 6DJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 25 North Row London W1K 6DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £80,100 |
Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2001 | Full accounts made up to 31 January 2001 (16 pages) |
17 May 2001 | Application for striking-off (1 page) |
13 April 2001 | Return made up to 17/03/01; full list of members
|
21 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
17 April 2000 | Full accounts made up to 31 January 2000 (11 pages) |
18 February 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
20 December 1999 | Resolutions
|
25 November 1999 | Director's particulars changed (1 page) |
23 May 1999 | Director's particulars changed (1 page) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | Secretary resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | New secretary appointed (2 pages) |
17 March 1999 | Incorporation (15 pages) |