Weald Road South Weald
Brentwood
Essex
CM14 5QF
Secretary Name | St John's Square Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 July 2002(3 days after company formation) |
Appointment Duration | 4 years (closed 18 July 2006) |
Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2002(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 | 02 July 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2006 | Application for striking-off (1 page) |
14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
14 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
12 July 2004 | Return made up to 02/07/04; full list of members
|
18 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
30 December 2003 | Registered office changed on 30/12/03 from: 78 hatton garden london EC1N 8JA (2 pages) |
30 July 2003 | Return made up to 02/07/03; full list of members
|
16 August 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
2 August 2002 | Memorandum and Articles of Association (13 pages) |
1 August 2002 | New secretary appointed (2 pages) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Secretary resigned (1 page) |
1 August 2002 | Resolutions
|
11 July 2002 | Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ (1 page) |
2 July 2002 | Incorporation (17 pages) |