West St Lilley
Luton
LU2 8LH
Secretary Name | Kim Elizabeth Major |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2004(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 01 March 2005) |
Role | Designer |
Correspondence Address | Redshanks West Street Lilley Hertfordshire LU2 8LH |
Secretary Name | Kim Elizabeth Major |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(1 week, 1 day after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 15 May 2002) |
Role | Company Director |
Correspondence Address | Redshanks West Street Lilley Hertfordshire LU2 8LH |
Secretary Name | Susan Ann Deaves |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2004) |
Role | Company Director |
Correspondence Address | Lodge Farm House Tickencote Stamford Lincolnshire PE9 4AF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 6-8 Underwood Street London N1 7JQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | New secretary appointed (1 page) |
30 March 2004 | Strike-off action suspended (1 page) |
7 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
29 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
28 June 2002 | New secretary appointed (1 page) |
28 June 2002 | Secretary resigned (1 page) |
22 May 2002 | Secretary resigned (1 page) |
19 April 2002 | Registered office changed on 19/04/02 from: 6-8 underwood street london N1 7JQ (1 page) |
26 March 2002 | Particulars of mortgage/charge (3 pages) |
19 March 2002 | Registered office changed on 19/03/02 from: c/o michael peter george redshanks west street lilley luton LU2 8LH (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | New secretary appointed (2 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: 6-8 underwood street london N1 7JQ (1 page) |