London
NW2 5BU
Director Name | Helen Marley Robertshaw |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | New Zealader |
Status | Closed |
Appointed | 16 November 2000(1 year after company formation) |
Appointment Duration | 1 year, 6 months (closed 21 May 2002) |
Role | Legal Records Manager |
Correspondence Address | 6 Opua Street Belmont Auckland 1309 New Zealand |
Director Name | Tyrone James Robertshaw |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 December 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 11 months (resigned 16 November 2000) |
Role | Contractor |
Correspondence Address | 27 Bartle Road London W11 1RF |
Secretary Name | Belinda Mason |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 December 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | 27 Bartle Road London W11 1RF |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 6b Lechmere Road London NW2 5BU |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £13,854 |
Net Worth | £5,714 |
Cash | £6,625 |
Current Liabilities | £911 |
Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2001 | Application for striking-off (1 page) |
23 October 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
19 December 2000 | Director resigned (1 page) |
11 July 2000 | Registered office changed on 11/07/00 from: 27 bartle road london W11 1RF (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Secretary resigned (1 page) |
14 February 2000 | New secretary appointed (2 pages) |
19 December 1999 | Registered office changed on 19/12/99 from: suite 24364 72 new bond street london W1Y 9DD (1 page) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | New director appointed (2 pages) |