London
SW1V 4RR
Director Name | Barry Smith |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 18 June 2002) |
Role | Sales |
Correspondence Address | Grafham Farm Lodge Grafham, Bramley Guildford Surrey GU5 0LH |
Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 July 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 18 June 2002) |
Correspondence Address | 10 Dover Street London W1S 4LQ |
Director Name | Michael Stubbs |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Princes Place London SW1Y 6DE |
Secretary Name | Dermot Anthony Nicholl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Green Hill High Wycombe Buckinghamshire HP13 5QF |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Dover Street London W1X 3PH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
---|---|
19 May 2000 | Return made up to 22/03/00; full list of members (9 pages) |
19 May 2000 | New secretary appointed (2 pages) |
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | Ad 04/08/99--------- £ si 1498@1=1498 £ ic 2/1500 (2 pages) |
29 September 1999 | Conso 17/08/99 (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: 16 sherbourne court 180-186 cromwell road, london SW5 0SS (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
6 April 1999 | Secretary resigned (1 page) |
22 March 1999 | Incorporation (19 pages) |