Beacons Field
Buckinghamshire
HP9 1JT
Director Name | Allan Julian Schaverien |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | The Thatched House 16 Clive Road Esher Surrey KT10 8PS |
Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Byron House 7-9 St James Street London SW1A 1EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2001 | Application for striking-off (1 page) |
16 July 2001 | Director's particulars changed (1 page) |
23 October 2000 | Registered office changed on 23/10/00 from: bryon house 7-9 saint james street london SW1A 1EE (1 page) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | Registered office changed on 19/05/00 from: temle house 20 holywell row london EC2A 4XH (1 page) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
9 May 2000 | Incorporation (18 pages) |