London
W2 6PS
Director Name | Chiltern Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2004(5 years, 5 months after company formation) |
Appointment Duration | 3 months (closed 01 March 2005) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Director Name | David John Hall |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Yukon Road London SW12 9PU |
Director Name | Pamela Amelia Wallis |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
Director Name | Mr Gregory Robert John Davis |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 2004) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bourlet Close London W1W 7BL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Sheldon Square London W2 6PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | Director resigned (1 page) |
12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2004 | Application for striking-off (1 page) |
5 July 2004 | Return made up to 22/06/04; no change of members (4 pages) |
23 July 2003 | Return made up to 22/06/03; full list of members (5 pages) |
12 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 January 2003 | Secretary's particulars changed (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: bell house 175 regent street london W1R 7FB (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (3 pages) |
28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
5 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 July 2001 | Return made up to 22/06/01; no change of members (5 pages) |
5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
11 July 2000 | Return made up to 22/06/00; full list of members (14 pages) |
17 August 1999 | New director appointed (4 pages) |
17 August 1999 | New director appointed (4 pages) |
11 August 1999 | New secretary appointed (2 pages) |
13 July 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Secretary resigned (1 page) |
22 June 1999 | Incorporation (17 pages) |