London
E14 6LX
Secretary Name | Mark William Holden |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (closed 03 August 2004) |
Role | Company Director |
Correspondence Address | Flat 404 The Sanctuary 77-79 Wapping High Street London E1 9PL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 111 Carmarthen Close Callands Warrington Cheshire WA5 9UT |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2004 | Application for striking-off (1 page) |
22 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
4 November 2003 | Registered office changed on 04/11/03 from: flat 4 14 follett street london E14 6LX (1 page) |
15 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
3 January 2003 | Return made up to 22/11/02; full list of members
|
22 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
30 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
13 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
17 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
11 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
23 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
28 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
24 February 1998 | Return made up to 22/11/97; full list of members (6 pages) |
25 January 1997 | New secretary appointed (2 pages) |
10 January 1997 | New director appointed (2 pages) |
9 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: 788/790 finchley road london NW11 7UR (1 page) |
22 November 1996 | Incorporation (17 pages) |