Windsor
Berkshire
SL4 3NU
Director Name | Alan Harry Mellins |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2001(same day as company formation) |
Role | Travel Company Executive |
Correspondence Address | Meadowside Sheephouse Road Maidenhead Berkshire SL6 8HJ |
Secretary Name | Hugh Jeremy Lindon-Morris |
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Nationality | British |
Status | Current |
Appointed | 28 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 York Road Windsor Berkshire SL4 3NU |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Parkville House 16 Bridge Street Pinner Middlesex HA5 3JD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
12 June 2003 | Dissolved (1 page) |
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12 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
24 January 2002 | Appointment of a voluntary liquidator (1 page) |
24 January 2002 | Statement of affairs (8 pages) |
24 January 2002 | Resolutions
|
7 January 2002 | Registered office changed on 07/01/02 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
25 April 2001 | Company name changed advantage promotions LIMITED\certificate issued on 25/04/01 (2 pages) |
23 April 2001 | New secretary appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Secretary resigned (1 page) |
5 April 2001 | Registered office changed on 05/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
28 March 2001 | Incorporation (15 pages) |