Belmont Hill
London
SE13 5DP
Director Name | Simon Charles Thornton Evans |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 08 June 2004) |
Role | Consultant |
Correspondence Address | 10 Cedars Close Belmont Hill London SE13 5DP |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 03 March 2003(2 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 June 2004) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | L.O. Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 March 2003) |
Correspondence Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 5 April 2003 (21 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2004 | Return made up to 02/02/04; full list of members (7 pages) |
23 January 2004 | Return made up to 02/02/03; full list of members
|
13 January 2004 | Application for striking-off (1 page) |
5 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
2 April 2003 | New secretary appointed (1 page) |
23 March 2003 | Secretary resigned (1 page) |
10 December 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: suite a 3RD floor clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
2 August 2002 | Ad 01/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
1 May 2002 | Secretary's particulars changed (1 page) |
18 April 2002 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
13 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
25 June 2001 | Secretary resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
16 June 2001 | Registered office changed on 16/06/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
16 June 2001 | New secretary appointed (1 page) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |