68 Elmbourne Road
London
SW17 8JJ
Secretary Name | Bradley Dean Medland |
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Nationality | Australian |
Status | Closed |
Appointed | 30 January 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 27 July 2004) |
Role | Accountant |
Correspondence Address | Flat 4 68 Elmbourne Road London SW17 8JJ |
Director Name | Bradley Dean Medland |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 31 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 27 July 2004) |
Role | Accountant |
Correspondence Address | Flat 4 68 Elmbourne Road London SW17 8JJ |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 January 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2004 | Application for striking-off (1 page) |
13 November 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
29 August 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
9 January 2003 | Return made up to 03/01/03; full list of members
|
29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
31 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
24 May 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
10 January 2002 | Return made up to 03/01/02; full list of members (7 pages) |
26 April 2001 | Ad 05/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 April 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Registered office changed on 21/02/01 from: clydesdale bank house 33 regent street london SW1Y 4ZT (2 pages) |
21 February 2001 | New secretary appointed (2 pages) |
3 January 2001 | Incorporation (12 pages) |