Pimlico
London
SW1V 4PS
Director Name | Jeffrey Ashbourne Colegrave |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 04 December 2000) |
Role | Company Director |
Correspondence Address | 40 Emperors Gate London SW7 4HJ |
Director Name | Brian Leslie Vass |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 04 December 2000) |
Role | Company Director |
Correspondence Address | Flat 7 38 Denbigh Street London SW1V 2ER |
Secretary Name | Mrs Celia Ann Hall |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Camberwell Church Street London SE5 8TR |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | 83 Cambridge Street Pimlico Lomdon SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2003 | Return made up to 17/02/03; full list of members (6 pages) |
27 February 2003 | Secretary resigned (1 page) |
20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 April 2001 | Return made up to 17/02/01; full list of members
|
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: vigilant house 120 wilton road london SW1V 1JZ (1 page) |
5 June 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
4 May 2000 | Registered office changed on 04/05/00 from: dibb lupton alsop fountain precinct, balm green sheffield south yorkshire S1 1RZ (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Secretary resigned;director resigned (1 page) |
10 April 2000 | Company name changed broomco (2089) LIMITED\certificate issued on 11/04/00 (2 pages) |