Leroy Street
London
SE1 4SQ
Director Name | Trevor Wayne Masters |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | 45 The Mall Swindon Wiltshire SN1 4JA |
Secretary Name | Mr Martin David Ince |
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Nationality | British |
Status | Current |
Appointed | 08 September 1999(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 11 Quadrangle Close Leroy Street London SE1 4SQ |
Director Name | Lord Edward Timothy Razzall |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2000(7 months, 4 weeks after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | 13 Clarendon Road London W11 4JB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
7 December 2005 | Dissolved (1 page) |
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7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
7 September 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
11 May 2001 | Registered office changed on 11/05/01 from: 106-114 borough high street london SE1 1LB (1 page) |
2 May 2001 | Statement of affairs (6 pages) |
2 May 2001 | Appointment of a voluntary liquidator (1 page) |
2 May 2001 | Resolutions
|
16 October 2000 | Return made up to 08/09/00; full list of members (9 pages) |
12 May 2000 | Ad 02/05/00--------- £ si [email protected]=11 £ ic 50/61 (2 pages) |
12 May 2000 | Ad 02/05/00--------- £ si [email protected]=31 £ ic 19/50 (2 pages) |
12 May 2000 | New director appointed (3 pages) |
12 May 2000 | Resolutions
|
12 May 2000 | Ad 03/05/00--------- £ si [email protected]=3 £ ic 61/64 (2 pages) |
13 March 2000 | Ad 20/02/00-02/03/00 £ si [email protected]=2 £ ic 17/19 (2 pages) |
13 March 2000 | Nc inc already adjusted 20/02/00 (2 pages) |
13 March 2000 | Ad 27/02/00--------- £ si [email protected]=3 £ ic 13/16 (2 pages) |
13 March 2000 | Resolutions
|
13 March 2000 | Ad 20/02/00--------- £ si [email protected]=10 £ ic 2/12 (2 pages) |
13 March 2000 | Ad 20/02/00-02/03/00 £ si [email protected]=1 £ ic 16/17 (2 pages) |
13 March 2000 | Ad 20/02/00-02/03/00 £ si [email protected]=1 £ ic 12/13 (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New secretary appointed;new director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New secretary appointed;new director appointed (2 pages) |
27 January 2000 | Registered office changed on 27/01/00 from: angel house 338/346 goswell road london EC1V 7QN (1 page) |
27 January 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Resolutions
|
10 September 1999 | Resolutions
|
10 September 1999 | Secretary resigned (1 page) |
8 September 1999 | Incorporation (17 pages) |