Hounslow
Middlesex
TW5 0SB
Secretary Name | Robert Andrew MacDonald Watson |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 17 December 2002) |
Role | Company Director |
Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Closed |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Mr Colin Stephen Campbell |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 7 months (resigned 05 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Mildmay Grove North London N1 4PL |
Director Name | Permi Jhooti |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 7 months (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | 20 Dover House Road Putney London SW15 5AU |
Director Name | Sarabjit Singh Jhooti |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 7 months (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | Flat 3 19 Ennismore Avenue London W4 1SE |
Director Name | Alan David McMeekin |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 7 months (resigned 05 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Shawfield Street London SW2 4BD |
Director Name | Mark Strippel |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 7 months (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | 58 Eton Road Harlington Hayes Middlesex UB3 5HS |
Director Name | Geoffrey Llewellyn Hamilton-Jones |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 08 March 2001) |
Role | Media Professional |
Correspondence Address | Sunhill Newnham Lane, Eastling Faversham Kent ME13 0AS |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 85 Elsenham Street London SW18 5NX |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2001 | Return made up to 22/03/01; full list of members
|
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: 190 strand london WC2R 1JN (1 page) |
21 December 2000 | Director resigned (1 page) |
4 December 2000 | Ad 24/11/00--------- £ si [email protected]=40000 £ ic 39001/79001 (2 pages) |
2 June 2000 | Ad 05/05/00--------- £ si [email protected]=18500 £ ic 20501/39001 (2 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | Ad 05/05/00--------- £ si [email protected]=18000 £ ic 1/18001 (2 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | Resolutions
|
24 May 2000 | Nc inc already adjusted 04/05/00 (1 page) |
24 May 2000 | Ad 05/05/00--------- £ si [email protected]=2500 £ ic 18001/20501 (2 pages) |
24 May 2000 | Resolutions
|
24 May 2000 | S-div 05/04/00 (1 page) |
24 May 2000 | New director appointed (2 pages) |
19 May 2000 | Resolutions
|
4 May 2000 | Company name changed lawgra (no.657) LIMITED\certificate issued on 04/05/00 (2 pages) |
22 March 2000 | Incorporation (19 pages) |