London
NW6 6DB
Secretary Name | Elizabeth Margaret Dick |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1996(6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 January 2001) |
Role | Company Director |
Correspondence Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1995(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 | 01 September 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton Central |
Built Up Area | Brentwood |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2000 | Voluntary strike-off action has been suspended (1 page) |
5 October 1999 | Voluntary strike-off action has been suspended (1 page) |
1 September 1999 | Application for striking-off (1 page) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
13 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
27 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
6 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
26 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
27 June 1996 | Ad 24/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 March 1996 | Memorandum and Articles of Association (15 pages) |
22 March 1996 | New secretary appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | Secretary resigned (1 page) |
22 March 1996 | Resolutions
|
22 March 1996 | Director resigned (1 page) |
14 March 1996 | Registered office changed on 14/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
1 September 1995 | Incorporation (38 pages) |