3 Hazel Grove
Kingwood
Henley-On-Thames
RG9 5NH
Secretary Name | Annbjorg Theres Brown |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 August 1999(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 12 March 2002) |
Role | Company Director |
Correspondence Address | The Larch 3 Hazel Grove Kingwood Henley-On-Thames RG9 5NH |
Secretary Name | Charlotte Olivia Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Chalgrove Cottage Moat Lane, Prestwood Great Missenden Buckinghamshire HP16 9BY |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1X 3DA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 July |
12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2000 | Return made up to 07/07/00; full list of members (5 pages) |
19 October 1999 | Director's particulars changed (1 page) |
19 October 1999 | Secretary's particulars changed (1 page) |
16 September 1999 | New secretary appointed (2 pages) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | Resolutions
|
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
7 July 1999 | Incorporation (20 pages) |