Crisp Road
London
W6 9RT
Secretary Name | Mary Frances Stow |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 August 2001(1 year after company formation) |
Appointment Duration | 9 years, 8 months (closed 05 April 2011) |
Role | Company Director |
Correspondence Address | 30 Chancellors Wharf Crisp Road London W6 9RT |
Director Name | Joanna Fleur Hancock |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Role | Market Researcher |
Correspondence Address | 20 Astwood Mews London SW7 4DE |
Secretary Name | Joanna Fleur Hancock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Role | Market Researcher |
Correspondence Address | 20 Astwood Mews London SW7 4DE |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 30 Chancellors Wharf Crisp Road London W6 9RT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2010 | Application to strike the company off the register (3 pages) |
8 December 2010 | Application to strike the company off the register (3 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
20 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
6 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 January 2005 | Return made up to 20/07/04; full list of members (6 pages) |
14 January 2005 | Return made up to 20/07/04; full list of members (6 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
16 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
16 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
31 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
31 July 2002 | Return made up to 20/07/02; full list of members
|
27 May 2002 | Secretary's particulars changed (1 page) |
27 May 2002 | Registered office changed on 27/05/02 from: 18 chancellors wharf crisp road london W6 9RT (1 page) |
27 May 2002 | Director's particulars changed (1 page) |
27 May 2002 | Registered office changed on 27/05/02 from: 18 chancellors wharf crisp road london W6 9RT (1 page) |
27 May 2002 | Director's particulars changed (1 page) |
27 May 2002 | Secretary's particulars changed (1 page) |
23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | Return made up to 20/07/01; full list of members
|
24 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
24 August 2001 | New secretary appointed (2 pages) |
28 March 2001 | Registered office changed on 28/03/01 from: 20 astwood mews london SW7 4DE (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: 20 astwood mews london SW7 4DE (1 page) |
27 March 2001 | Secretary resigned;director resigned (1 page) |
27 March 2001 | Secretary resigned;director resigned (1 page) |
23 August 2000 | Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 August 2000 | Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2000 | Registered office changed on 09/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Secretary resigned (1 page) |
9 August 2000 | New secretary appointed;new director appointed (2 pages) |
9 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
9 August 2000 | New secretary appointed;new director appointed (2 pages) |
9 August 2000 | Registered office changed on 09/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
9 August 2000 | Secretary resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
20 July 2000 | Incorporation (32 pages) |