Penge
London
SE20 7LL
Director Name | John Joseph Garratty |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1995(2 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 June 1999) |
Role | Mini Cab Proprietor |
Correspondence Address | Old Oak Cottage Beechwood Drive Culverstone Green Gravesend Kent DA13 0TX |
Director Name | Mr Harold Anthony Cox |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1995(6 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 June 1999) |
Role | Management Consultant |
Correspondence Address | Flat 4 51 Gleneldon Road London SW16 2AX |
Secretary Name | Elaine Pennant |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 1995(6 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 June 1999) |
Role | Company Director |
Correspondence Address | 12 Lennard Road Penge London SE20 7LL |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Baverstock House 112 South Street Braintree Essex CM7 3QQ |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Latest Accounts | 31 January 1998 (26 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
5 January 1999 | Voluntary strike-off action has been suspended (1 page) |
2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
2 December 1998 | Return made up to 26/10/98; full list of members
|
30 November 1998 | Application for striking-off (1 page) |
19 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
21 August 1997 | Full accounts made up to 31 January 1997 (9 pages) |
18 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
28 December 1995 | Resolutions
|
28 December 1995 | £ nc 1000/3000 21/11/95 (1 page) |
12 December 1995 | Ad 21/11/95--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
29 November 1995 | Accounting reference date notified as 31/01 (1 page) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: 372 old street london EC1V 9LT (1 page) |
27 November 1995 | Secretary resigned (2 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | New secretary appointed (2 pages) |
27 November 1995 | New director appointed (2 pages) |