Primrose Hill Road
London
NW3 3EA
Secretary Name | Alan Paul Weavis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bath Road London W4 1LW |
Director Name | Alan Richard Payne |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2001(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (closed 26 June 2007) |
Role | Company Director |
Correspondence Address | Vigo House Ormond Avenue Richmond London TW10 6TN |
Director Name | Alan Paul Weavis |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2001(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (closed 26 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bath Road London W4 1LW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 18 Bedford Row London WC1R 4EQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2007 | Application for striking-off (1 page) |
23 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 March 2005 | Return made up to 23/11/04; full list of members (7 pages) |
21 September 2004 | Resolutions
|
21 September 2004 | Registered office changed on 21/09/04 from: 28 percy street london W1T 2BZ (1 page) |
25 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
20 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
9 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
15 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
31 January 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
5 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
16 November 2001 | New director appointed (3 pages) |
16 November 2001 | New director appointed (2 pages) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | New director appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
23 November 2000 | Incorporation (15 pages) |