London
SW1W 9BA
Director Name | Anna Louise Tryphena Lawrence |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Eaton Gate London SW1W 9BA |
Secretary Name | David John Lawrence |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2004(4 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 17 October 2006) |
Role | Company Director |
Correspondence Address | 3 Eaton Gate London SW1W 9BA |
Director Name | Donald Brian Harper |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Eaton Gate London SW1W 9BA |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2006 | Application for striking-off (1 page) |
2 May 2006 | Director resigned (1 page) |
1 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
4 February 2005 | Full accounts made up to 31 August 2004 (10 pages) |
22 October 2004 | New secretary appointed (2 pages) |
19 October 2004 | Secretary resigned (1 page) |
29 June 2004 | Full accounts made up to 31 August 2003 (10 pages) |
11 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
11 March 2004 | Director's particulars changed (1 page) |
4 July 2003 | Full accounts made up to 31 August 2002 (10 pages) |
28 February 2003 | Return made up to 25/02/03; full list of members (6 pages) |
2 July 2002 | Full accounts made up to 31 August 2001 (9 pages) |
26 February 2002 | Return made up to 25/02/02; full list of members (6 pages) |
2 July 2001 | Full accounts made up to 31 August 2000 (9 pages) |
20 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
18 May 2000 | Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page) |
28 March 2000 | New director appointed (3 pages) |
28 March 2000 | New director appointed (3 pages) |
28 March 2000 | New director appointed (3 pages) |
28 March 2000 | Director resigned (1 page) |
25 February 2000 | Incorporation (25 pages) |