Ingatestone
Essex
CM4 9HR
Secretary Name | Portland Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2001(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 13 August 2002) |
Correspondence Address | 1 Conduit Street London W1S 2XA |
Secretary Name | Anne Marie Fedyk |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 36a Linzee Road London N8 7RE |
Secretary Name | Christopher James Adkins |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(1 year, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 1 Conduit Street London W1S 2XA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2002 | Application for striking-off (1 page) |
4 March 2002 | New secretary appointed (2 pages) |
4 March 2002 | Secretary resigned (1 page) |
23 August 2001 | Return made up to 19/08/01; no change of members (4 pages) |
6 June 2001 | Resolutions
|
6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
11 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
11 September 2000 | Resolutions
|
11 September 2000 | Registered office changed on 11/09/00 from: 1 conduit street london W1R 9TG (1 page) |
31 August 1999 | New director appointed (3 pages) |
31 August 1999 | Secretary resigned (1 page) |
31 August 1999 | New secretary appointed (2 pages) |
31 August 1999 | Director resigned (1 page) |
19 August 1999 | Incorporation (16 pages) |