Brentwood
Essex
CM13 2AA
Secretary Name | Rolf Urben |
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Nationality | Swiss |
Status | Closed |
Appointed | 05 August 1996(3 days after company formation) |
Appointment Duration | 10 months (closed 03 June 1997) |
Role | Consultant |
Correspondence Address | Ancienne Ecole 2829 Envelier Switzerland Foreign |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 1996(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 August 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 127 Ingrave Road Brentwood Essex CM13 2AA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
24 December 1996 | Application for striking-off (1 page) |
21 August 1996 | Memorandum and Articles of Association (15 pages) |
20 August 1996 | Director resigned (1 page) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | Secretary resigned (1 page) |
20 August 1996 | New secretary appointed (2 pages) |
19 August 1996 | Resolutions
|
9 August 1996 | Registered office changed on 09/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
2 August 1996 | Incorporation (20 pages) |