Kingsley Green
Haslemere
Surrey
GU27 3LU
Director Name | Mr Aidan Christopher Smith |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 1999(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (closed 20 June 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Wavendon Avenue Chiswick London W4 4NS |
Secretary Name | Jeremy Stephen Bottle |
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Nationality | British |
Status | Closed |
Appointed | 17 May 1999(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (closed 20 June 2000) |
Role | Company Director |
Correspondence Address | 39 Farnaby Road Shortlands Bromley Kent BR1 4BL |
Director Name | David Andrew Fischel |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(1 week, 5 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 September 1999) |
Role | Chartered Accountant |
Correspondence Address | 28 Rodenhurst Road London SW4 8AR |
Director Name | John Ian Saggers |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(1 week, 5 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 September 1999) |
Role | Chartered Surveyor |
Correspondence Address | Galleon House Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | 40 Broadway London SW1H 0BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
22 November 1999 | Application for striking-off (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | Registered office changed on 27/05/99 from: 50 stratton street london W1X 6NX (1 page) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New secretary appointed (2 pages) |
27 May 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
27 May 1999 | Secretary resigned (1 page) |
25 May 1999 | Company name changed shelfco (no.1660) LIMITED\certificate issued on 26/05/99 (2 pages) |
5 May 1999 | Incorporation (23 pages) |