Beaconsfield
Buckinghamshire
HP9 1DL
Director Name | Simon Crawley |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 1999(5 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 15 January 2002) |
Role | Company Director |
Correspondence Address | 1 Eastway Beaconsfield Buckinghamshire HP9 1DL |
Secretary Name | Margaret Ann Burns |
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Nationality | British |
Status | Closed |
Appointed | 13 April 1999(5 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 15 January 2002) |
Role | Quality Tech |
Correspondence Address | 1 Eastway Beaconsfield Buckinghamshire HP9 1DL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Catherine Burns 3rd Floor 22 Great Marlborough Street, London W1V 1AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
26 May 2000 | Ad 08/04/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
9 August 1999 | Memorandum and Articles of Association (15 pages) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | New secretary appointed (2 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Secretary resigned (1 page) |
6 August 1999 | New director appointed (2 pages) |
4 August 1999 | Resolutions
|
22 April 1999 | Registered office changed on 22/04/99 from: 6-8 underwood street london N1 7JQ (1 page) |
21 April 1999 | Company name changed speed 7611 LIMITED\certificate issued on 22/04/99 (2 pages) |
8 April 1999 | Incorporation (20 pages) |