Bowling Green Close
London
SW15 3TD
Secretary Name | James McCarthy |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2002(1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 31 August 2004) |
Role | Company Director |
Correspondence Address | 76 Shoe Lane London EC4A 3JB |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | C/0 Mercer & Hole 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
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8 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 April 2004 | Application for striking-off (1 page) |
14 October 2003 | Return made up to 16/08/03; full list of members (6 pages) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2002 | Registered office changed on 23/09/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
23 September 2002 | Resolutions
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16 August 2002 | Incorporation (16 pages) |