41 Warren Street
London
W1P 5PW
Director Name | Mr Christopher Robert Turner Smith |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferndale 7 Argyle Road Tunbridge Wells Kent TN4 0SU |
Director Name | Mr Peter Anthony Ronald Ellul |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 1999(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Wyatt Park Road London SW2 3TP |
Director Name | Stuart Winn |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 1999(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 May 2001) |
Role | Company Director |
Correspondence Address | 26 Glenfield Terrace London W13 9JF |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | C/O J Tanna & Co 180 London Road Kingston Upon Thames Surrey KT2 6QW |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
1 December 1999 | New director appointed (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Ad 20/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | Registered office changed on 31/08/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
31 August 1999 | Accounting reference date shortened from 31/08/00 to 28/02/00 (1 page) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Secretary resigned (1 page) |
3 August 1999 | Incorporation (10 pages) |