London
SW20 0EP
Director Name | Peter Frohlich |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(4 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 128 Mount Street London W1K 5NU |
Secretary Name | Peter Frohlich |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(4 days after company formation) |
Appointment Duration | 12 months (resigned 23 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 128 Mount Street London W1K 5NU |
Secretary Name | Christopher Philip Parkes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2000(1 year after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 January 2004) |
Role | Company Director |
Correspondence Address | 1 Stoke Lane Redditch Worcestershire B98 8RR |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Registered Address | 1 Star Street London W2 1QD |
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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 | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2004 | Application for striking-off (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: 1 rosehill willenhall west midlands WV13 2AR (1 page) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | Secretary resigned (1 page) |
7 November 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
1 October 2002 | Return made up to 23/07/02; full list of members (7 pages) |
3 October 2001 | Return made up to 23/07/01; full list of members (6 pages) |
25 May 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
15 March 2001 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
13 November 2000 | Return made up to 23/07/00; full list of members
|
25 October 2000 | New secretary appointed (2 pages) |
14 July 2000 | Registered office changed on 14/07/00 from: 128 mount street london W1Y 5HA (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | Resolutions
|
9 December 1999 | Memorandum and Articles of Association (4 pages) |
9 December 1999 | Registered office changed on 09/12/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
9 December 1999 | New secretary appointed;new director appointed (2 pages) |
9 December 1999 | Secretary resigned (1 page) |
23 July 1999 | Incorporation (15 pages) |