London
WC2R 1JN
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2004(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 20 July 2004) |
Correspondence Address | 190 Strand London WC2R 1JN |
Director Name | Robert Graham Walden |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(6 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 February 2004) |
Role | Fund Surveyor |
Country of Residence | England |
Correspondence Address | Mapletons Crawley End, Chrishall Royston Hertfordshire SG8 8QN |
Director Name | Mr Colin Stewart Hunter |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(1 month after company formation) |
Appointment Duration | 2 years (resigned 04 February 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Longworth Road Egerton Bolton Greater Manchester BL7 9TS |
Director Name | John Peter Williams |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(1 month after company formation) |
Appointment Duration | 2 years (resigned 04 February 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Grange Crescent Hooton Childer Thornton South Wirral CH66 5NA Wales |
Secretary Name | John Peter Williams |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(1 month after company formation) |
Appointment Duration | 2 years (resigned 04 February 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Grange Crescent Hooton Childer Thornton South Wirral CH66 5NA Wales |
Director Name | Lawgram Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Correspondence Address | 190 Strand London WC2R 1JN |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Correspondence Address | 190 Strand London WC2R 1JN |
Registered Address | 190 Strand London WC2R 1JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2004 | Application for striking-off (1 page) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | Secretary resigned;director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | New director appointed (8 pages) |
25 February 2004 | Registered office changed on 25/02/04 from: c/o uss LIMITED royal liver building pier head liverpool L3 1PY (1 page) |
25 February 2004 | Director resigned (1 page) |
27 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
11 May 2003 | Registered office changed on 11/05/03 from: c/o uss royal liver building pier head liverpool L3 1PY (1 page) |
3 January 2003 | Return made up to 14/12/02; full list of members
|
26 February 2002 | New secretary appointed;new director appointed (2 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
8 February 2002 | Registered office changed on 08/02/02 from: 190 strand london WC2R 1JN (1 page) |
7 February 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (3 pages) |
14 December 2001 | Incorporation (20 pages) |