London
SW19 7HH
Director Name | William Stuart McCracken |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 April 1999(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 82 Dora Road London SW19 7HH |
Secretary Name | Anthony Peter Runge |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2002(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 25 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Dora Road London SW19 7EZ |
Secretary Name | Rosalind Blue McCracken |
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Nationality | Irish |
Status | Resigned |
Appointed | 29 April 1999(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 82 Dora Road London SW19 7HH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 23 Dora Road London SW19 7EZ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Wimbledon Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £26,315 |
Cash | £23,123 |
Current Liabilities | £12,147 |
Latest Accounts | 30 April 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2004 | Return made up to 29/04/04; full list of members (8 pages) |
31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
9 June 2003 | Return made up to 29/04/03; full list of members (8 pages) |
10 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 82 dora road london SW19 7HH (1 page) |
27 November 2002 | New secretary appointed (2 pages) |
12 June 2002 | Return made up to 29/04/02; full list of members
|
13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
15 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
8 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
9 June 1999 | Ad 13/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 June 1999 | Particulars of contract relating to shares (4 pages) |
4 May 1999 | Secretary resigned (1 page) |
29 April 1999 | Incorporation (24 pages) |