London
NW2 1BP
Director Name | Mr John Knight |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2000(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 14 November 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
Secretary Name | Mr Juan Thai Ho |
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Nationality | Singaporean |
Status | Closed |
Appointed | 13 October 2000(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 14 November 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 19 Claremont Road London NW2 1BP |
Director Name | Mrs Stephanie Marie Dungate |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(same day as company formation) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Secretary Name | Mr Keith Stephen Dungate |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Registered Address | 19 Claremont Road London NW2 1BP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2006 | Application for striking-off (1 page) |
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
12 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
11 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
23 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
11 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
26 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
10 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
21 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
23 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
29 March 2001 | Ad 20/02/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Secretary resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New secretary appointed;new director appointed (2 pages) |
31 October 2000 | Registered office changed on 31/10/00 from: 19 claremont road london NW2 1BP (1 page) |
28 February 2000 | Incorporation (16 pages) |