London
SW19 1AB
Director Name | Mr Keith Westmore Wymer |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2001(1 week, 3 days after company formation) |
Appointment Duration | 5 years, 11 months (closed 09 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ravenscourt Gardens London W6 0TU |
Secretary Name | Shilpa Dave |
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Nationality | British |
Status | Closed |
Appointed | 18 January 2001(1 week, 3 days after company formation) |
Appointment Duration | 5 years, 11 months (closed 09 January 2007) |
Role | Company Director |
Correspondence Address | 38 Cowper Road London SW19 1AB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
21 March 2006 | Voluntary strike-off action has been suspended (1 page) |
28 December 2005 | Voluntary strike-off action has been suspended (1 page) |
1 November 2005 | Voluntary strike-off action has been suspended (1 page) |
23 August 2005 | Voluntary strike-off action has been suspended (1 page) |
7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2004 | Voluntary strike-off action has been suspended (1 page) |
4 November 2004 | Return made up to 08/01/02; full list of members; amend (7 pages) |
2 November 2004 | Application for striking-off (1 page) |
14 October 2004 | Return made up to 31/12/03; full list of members; amend (7 pages) |
6 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
26 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
14 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
24 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
12 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
5 February 2001 | New secretary appointed;new director appointed (2 pages) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | Ad 18/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Secretary resigned (1 page) |