Wandsworth
London
SW18 3RN
Director Name | Gregory Warburton |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 West Lodge Court Acton London W3 9SD |
Secretary Name | Gregory Warburton |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 West Lodge Court Acton London W3 9SD |
Director Name | Stefan Paul John Nowak |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lion House 1 Crescent Wood Road London SE26 6RT |
Director Name | Alexander Offer |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 April 2002) |
Role | Company Director |
Correspondence Address | 6 Lenham Road London SE12 8QN |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | 90-92 Saint John Street London EC1M 4EH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2004 | Application for striking-off (1 page) |
11 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
20 February 2004 | Full accounts made up to 31 July 2003 (10 pages) |
30 August 2003 | Full accounts made up to 31 July 2002 (12 pages) |
30 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
10 July 2002 | Delivery ext'd 3 mth 31/07/02 (1 page) |
5 July 2002 | Director resigned (1 page) |
8 May 2002 | Full accounts made up to 31 July 2001 (12 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
19 September 2001 | Auditor's resignation (1 page) |
11 May 2001 | Ad 22/05/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
11 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
30 August 2000 | Particulars of mortgage/charge (3 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Secretary resigned (1 page) |
26 May 2000 | Registered office changed on 26/05/00 from: 25 new street square london EC4A 3LN (1 page) |
26 May 2000 | New director appointed (2 pages) |
12 April 2000 | Incorporation (15 pages) |