London
W2 2NW
Director Name | Sarah Lesley Waudby |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2001(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 October 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51d Primrose Gardens Belsize Park London NW3 4UL |
Director Name | Lai Ching Looi |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(same day as company formation) |
Role | Assistant Company Secretary |
Correspondence Address | 7a Hill Road London NW8 9QE |
Director Name | Michael Andrew Robbins |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Flat 15 St Andrews Court Wayneflete Street London SW18 3BL |
Director Name | David John Way |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 May 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Boodle Hatfield 89 New Bond Street London W1S 1DA |
Director Name | Roger John Wollaston |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 September 2002) |
Role | Personnel Manager |
Correspondence Address | 6 Danielsfield Road Yeovil Somerset BA20 2LR |
Director Name | Anita Hayman |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 May 2003) |
Role | Hr Administrator |
Correspondence Address | 14 Seaton Court Seaton Road Yeovil Somerset BA20 2AW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Orion House 5 Upper Saint Martins Lane, London WC2H 9EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2003 | Application for striking-off (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
1 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
23 September 2002 | New director appointed (2 pages) |
18 September 2002 | Director resigned (1 page) |
9 August 2002 | Secretary's particulars changed (1 page) |
7 March 2002 | Return made up to 21/02/02; full list of members (7 pages) |
11 December 2001 | Secretary's particulars changed (1 page) |
21 June 2001 | Secretary's particulars changed (1 page) |
22 March 2001 | New director appointed (2 pages) |
22 March 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
21 March 2001 | Resolutions
|
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | New director appointed (4 pages) |
12 March 2001 | Director resigned (1 page) |
7 March 2001 | Company name changed autologic newco LIMITED\certificate issued on 07/03/01 (2 pages) |
27 February 2001 | Secretary resigned (1 page) |
27 February 2001 | New secretary appointed;new director appointed (2 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | New director appointed (2 pages) |
21 February 2001 | Incorporation (17 pages) |