Edgware
Middlesex
HA8 9BL
Secretary Name | Michael Alan Bradshaw |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2002(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 05 April 2005) |
Role | Secretary |
Correspondence Address | 52 Woodlands Drive Stanmore Middlesex HA7 3PA |
Director Name | Vincent Lauriston Fisher |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(6 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 February 2002) |
Role | Accounts Manager |
Correspondence Address | 60a Manor Road London N16 5BN |
Secretary Name | Gavin Sidney Warwick |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(6 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 February 2002) |
Role | Company Director |
Correspondence Address | 128 Norval Road Wembley Middlesex HA0 3SU |
Director Name | Laurence Jeffrey Brown |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 29 July 2002) |
Role | Property Developer |
Correspondence Address | Flat 17 Hollywood Court Deacons Hill Road, Elstree Borehamwood Hertfordshire WD6 3HU |
Secretary Name | Ann Bowers |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 July 2004) |
Role | Company Director |
Correspondence Address | 17 Diban Avenue Hornchurch Essex RM12 4YE |
Director Name | Alexandra Wilkinson |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 July 2004) |
Role | Operations Director |
Correspondence Address | 47 Union Central Building 78 Kingsland Road London E2 8DP |
Director Name | Mr Daniel Richard Mulley |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2003(1 year, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 June 2003) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 8 Birchwood Court Edgware Middlesex HA8 5JE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
30 July 2003 | Secretary's particulars changed (1 page) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
16 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
5 November 2002 | New director appointed (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Return made up to 04/09/02; full list of members (6 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | Secretary resigned (1 page) |
3 October 2001 | New secretary appointed (2 pages) |
3 October 2001 | Secretary resigned (1 page) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | Director resigned (1 page) |
13 September 2001 | Registered office changed on 13/09/01 from: 120 east road london N1 6AA (1 page) |