Bickenhall Street
London
W1U 6BP
Director Name | Mr Sean Birch Flanagan |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 October 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 29 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Old Brompton Road Earls Court London SW5 0DA |
Secretary Name | Ralph Elman |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 29 October 2002) |
Role | Company Director |
Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
Director Name | Ronald Bernhard Norman |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 03 October 2000) |
Role | Solicitor |
Correspondence Address | 8 Constable Close London NW11 6TY |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | Reynolds Porter Chamberlain (Corporation) |
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Status | Resigned |
Appointed | 12 May 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 03 October 2000) |
Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Registered Address | Chichester House 278-282 High Holborn London WC1V 7HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
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27 May 2002 | Application for striking-off (1 page) |
7 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
7 August 2001 | Resolutions
|
8 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
24 October 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Secretary resigned (1 page) |
6 October 2000 | New secretary appointed;new director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
23 May 2000 | Company name changed X.U.R. LIMITED\certificate issued on 24/05/00 (2 pages) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | New director appointed (3 pages) |
19 May 2000 | New secretary appointed (2 pages) |
17 May 2000 | Registered office changed on 17/05/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |