Beaconsfield
Buckinghamshire
HP9 2BD
Secretary Name | DLC Company Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 June 2001(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 13 August 2002) |
Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Director Name | Mr Ian William Saunders |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
Secretary Name | Justine Victoria Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
Director Name | John Martin |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2001(1 year, 1 month after company formation) |
Appointment Duration | 6 months (resigned 04 December 2001) |
Role | Tour And Production Manager |
Correspondence Address | 26 Station Road Pinhoe Exeter Devonshire EX1 3SA |
Registered Address | 1 Old Burlington Street London W1S 3NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2002 | Application for striking-off (1 page) |
18 December 2001 | Director resigned (1 page) |
16 June 2001 | Registered office changed on 16/06/01 from: 235 old marylebone road london NW1 5QT (1 page) |
15 June 2001 | Secretary resigned (1 page) |
15 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
15 June 2001 | Director resigned (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 April 2000 | Incorporation (16 pages) |