55 Park Lane
London
W1Y 3DB
Director Name | Mr Gerald Craggs |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2000(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (closed 06 August 2002) |
Role | Company Director |
Correspondence Address | 75 Dacre Park London SE13 5BX |
Secretary Name | Mr Gerald Craggs |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2000(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (closed 06 August 2002) |
Role | Company Director |
Correspondence Address | 75 Dacre Park London SE13 5BX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Beaufort House 15 St. Botolph Street London EC3A 7DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2000 | Resolutions
|
21 December 2000 | £ nc 1000/50000000 19/12/00 (1 page) |
21 December 2000 | Memorandum and Articles of Association (9 pages) |
20 December 2000 | Registered office changed on 20/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 December 2000 | New director appointed (1 page) |