London
W10 6AF
Secretary Name | John Robert Anderson |
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Nationality | British |
Status | Closed |
Appointed | 14 January 2002(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 June 2005) |
Role | Company Director |
Correspondence Address | 13 Goodrich Road London SE22 9EQ |
Director Name | Brian Marshall |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Owls Hall Chimney Street Hundon Sudbury Suffolk CO10 8DX |
Secretary Name | Julie Mobed |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP |
Secretary Name | Nia Dow Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 14 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Southfield Gardens Twickenham Middlesex TW1 4SZ |
Registered Address | Faculty Building Imperial College London Exhibition Road, South Kensington, London SW7 2AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2005 | Return made up to 28/10/04; full list of members (2 pages) |
9 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
2 June 2004 | Return made up to 28/10/03; full list of members
|
15 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
12 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
10 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
22 January 2002 | Return made up to 28/10/01; full list of members (6 pages) |
21 January 2002 | Secretary resigned (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: imperial college of science tech nology & medicine c/o finance 4TH floor sherfield building london SW7 2AZ (1 page) |
21 January 2002 | New secretary appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Registered office changed on 08/01/01 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page) |
28 November 2000 | Return made up to 28/10/00; full list of members (5 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
11 September 2000 | Secretary's particulars changed (1 page) |
17 March 2000 | Resolutions
|
26 January 2000 | Company name changed m&r 741 LIMITED\certificate issued on 27/01/00 (2 pages) |
28 October 1999 | Incorporation (18 pages) |