Edgware
Middlesex
HA8 9RL
Secretary Name | Maurice Wayne |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2000(12 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 08 May 2001) |
Role | Secretary |
Correspondence Address | 7 Northolm Edgware Middlesex HA8 9RL |
Secretary Name | Mr Gary Mark Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 April 2000) |
Role | Surveyor |
Correspondence Address | 32 Great Cumberland Place London W1H 7DJ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | The Charter House Charter Mews 18 Beehive Lane Ilford Essex IG1 3RD |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2000 | Application for striking-off (1 page) |
17 May 2000 | Return made up to 07/04/00; full list of members
|
16 May 2000 | New secretary appointed (2 pages) |
16 May 2000 | Secretary resigned (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 7 northolm edgware middlesex HA8 9RL (1 page) |
10 December 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Secretary resigned (1 page) |
10 August 1999 | Ad 04/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 August 1999 | New secretary appointed;new director appointed (2 pages) |
29 July 1999 | Registered office changed on 29/07/99 from: suite 22194 72 new bond street london W1Y 9DD (1 page) |
7 April 1999 | Incorporation (16 pages) |