Tadworth
Surrey
KT20 6NQ
Secretary Name | Mrs Glynis Rose Sproat |
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Nationality | British |
Status | Current |
Appointed | 26 June 2000(6 days after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Correspondence Address | Kingsley Lodge Sandy Lane Tadworth Surrey KT20 6NQ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | St.Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
30 July 2004 | Dissolved (1 page) |
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30 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 April 2004 | Liquidators statement of receipts and payments (5 pages) |
28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
16 July 2002 | Liquidators statement of receipts and payments (5 pages) |
21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
25 May 2001 | Ad 12/12/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
25 May 2001 | Particulars of contract relating to shares (4 pages) |
12 January 2001 | Resolutions
|
12 January 2001 | Appointment of a voluntary liquidator (1 page) |
12 January 2001 | Declaration of solvency (3 pages) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | Location of register of members (1 page) |
19 September 2000 | Location of debenture register (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
19 September 2000 | Director resigned (1 page) |