London
NW11 7TJ
Secretary Name | Croxley Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2000(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 14 January 2003) |
Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
Director Name | Mr William Robert Hawes |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 29 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Barrowgate Road London W4 4QP |
Director Name | Clas Fredrik Mellegard |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 November 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 29 November 2000) |
Role | Company Director |
Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
Director Name | Karen Louise Yates |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 29 November 2000) |
Role | Fiduciary Manager |
Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
Director Name | Tadco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 29 November 2000) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | 1 Knightrider Court London EC4V 5JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2002 | Resolutions
|
20 August 2002 | Application for striking-off (1 page) |
19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 October 2001 | Registered office changed on 25/10/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
25 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
24 July 2001 | Resolutions
|
24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
17 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
19 April 2001 | Auditor's resignation (1 page) |
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | Registered office changed on 20/01/01 from: 1ST floor 48 conduit street london W1S 2YR (1 page) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
9 October 2000 | Return made up to 07/09/00; full list of members (7 pages) |
31 August 2000 | Registered office changed on 31/08/00 from: ist floor 48 conduit street london W1R 9FB (1 page) |
30 November 1999 | New director appointed (2 pages) |
26 November 1999 | New secretary appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 September 1999 | Incorporation (19 pages) |