Hampstead Way
London
NW11 7JG
Secretary Name | Rachel Belinda Sunderland |
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Nationality | British |
Status | Closed |
Appointed | 04 November 1999(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (closed 26 April 2005) |
Role | Company Director |
Correspondence Address | 4 Moreland Close London NW11 7JG |
Director Name | Michael Edward Cooper |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Administrator |
Correspondence Address | 23 Priory Road London N8 8LH |
Director Name | Mr David Stephen Hunt |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 2 weeks (resigned 04 November 1999) |
Role | Secretary |
Correspondence Address | 35 Shelley Gardens North Wembley Middlesex HA0 3QF |
Secretary Name | Lawson (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2004 | Application for striking-off (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: acre house 11-15 william road london NW1 3ER (1 page) |
21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
8 October 2003 | Return made up to 24/09/03; full list of members (5 pages) |
20 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
23 October 2002 | Return made up to 24/09/02; full list of members (5 pages) |
12 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
9 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
19 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
17 October 2000 | Return made up to 24/09/00; full list of members (5 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
16 November 1999 | Memorandum and Articles of Association (11 pages) |
3 November 1999 | Company name changed acre 315 LIMITED\certificate issued on 04/11/99 (2 pages) |
24 September 1999 | Incorporation (15 pages) |