London
W1K 5NU
Director Name | Mr Michael John Mansfield |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 16 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gate House 4 Ellerton Road London SW20 0EP |
Secretary Name | Peter Frohlich |
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Nationality | British |
Status | Closed |
Appointed | 03 December 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 16 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 128 Mount Street London W1K 5NU |
Director Name | Mr Peter Maurice Crystal |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 August 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3a Wellington Close Notting Hill London W11 2AN |
Secretary Name | Mr Peter Maurice Crystal |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 August 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3a Wellington Close Notting Hill London W11 2AN |
Director Name | CDF Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1999(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Secretary Name | CDF Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1999(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Registered Address | 128 Mount Street London W1Y 5HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2003 | Application for striking-off (1 page) |
25 June 2002 | Return made up to 11/06/02; full list of members (8 pages) |
6 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
26 October 2001 | Return made up to 11/06/01; full list of members (6 pages) |
21 August 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
21 August 2001 | Secretary resigned;director resigned (1 page) |
27 March 2001 | Resolutions
|
27 March 2001 | £ nc 100/1000 24/01/01 (1 page) |
15 March 2001 | New secretary appointed;new director appointed (2 pages) |
9 December 1999 | New secretary appointed;new director appointed (2 pages) |
9 December 1999 | Registered office changed on 09/12/99 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
11 June 1999 | Incorporation (14 pages) |