London
SW11 6PT
Director Name | Mr Simon Mansfield |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 November 2001) |
Role | Proposed Company Director |
Country of Residence | England |
Correspondence Address | 272 Springfield Road Chelmsford Essex CM2 6AS |
Secretary Name | Nicholas Charles Argles |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 April 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 November 2001) |
Role | Chartered Surveyor |
Correspondence Address | 84a Kelmscott Road London SW11 6PT |
Director Name | Carl Frederick Bones |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 November 2000) |
Role | I.T.Manager |
Correspondence Address | 304 Sanctuary Court Reardon Path London E1W 2PP |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 124-130 Seymour Place London W1H 1BG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 28 February |
20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2001 | Director resigned (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: 124-130 seymour place london W1H 6AA (1 page) |
11 May 2000 | New director appointed (2 pages) |
3 May 2000 | Memorandum and Articles of Association (13 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | Secretary resigned (1 page) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | New secretary appointed;new director appointed (2 pages) |
20 April 2000 | Registered office changed on 20/04/00 from: 6-8 underwood street london N1 7JQ (1 page) |
18 April 2000 | Company name changed holmform LIMITED\certificate issued on 19/04/00 (2 pages) |