London
NW1 4HS
Director Name | Mark Alexander Bloom |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Park View Road London NW10 1AL |
Director Name | Monica Boyd |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2000(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | 4 Alvanley Road Liverpool Merseyside L12 8QS |
Director Name | Andrew John Coulson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2000(same day as company formation) |
Role | Insuramce Broker |
Correspondence Address | 13 Iliffe Street Kennington London SE17 3LJ |
Director Name | Mr Malcolm Alan Gordon |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2000(same day as company formation) |
Role | Insurance Broker Solicitor |
Country of Residence | England |
Correspondence Address | 1 Beech Drive Borehamwood Hertfordshire WD6 4QU |
Secretary Name | Monica Boyd |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Alvanley Road Liverpool Merseyside L12 8QS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 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 | 24 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 73 New Bond Street London W1Y 9DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2001 | Application for striking-off (2 pages) |
22 June 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
5 June 2001 | Resolutions
|
13 December 2000 | Director resigned (1 page) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New secretary appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | New director appointed (2 pages) |
24 November 2000 | Incorporation (15 pages) |