Albany Street
London
NW1 3UP
Secretary Name | Ronald William Jewell |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 3 months (closed 03 March 2009) |
Role | Accountant/Director |
Correspondence Address | 155 The White House Albany Street London NW1 3UP |
Secretary Name | Mark Raymond Jewell |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2007(11 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 03 March 2009) |
Role | Sales |
Correspondence Address | 9 Beadle Place Great Totham Chelmsford Essex CM9 8XJ |
Director Name | Mark Raymond Jewell |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 6 months (resigned 12 March 2007) |
Role | Company Director |
Correspondence Address | 9 Beadle Place Great Totham Chelmsford Essex CM9 8XJ |
Secretary Name | Miss Anna Paola Venetico |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 November 1996) |
Role | Secretary |
Correspondence Address | 48 Castle Road St Albans Hertfordshire AL1 5DL |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 88 High Street Walton On Naze Essex CO14 8AD |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Frinton and Walton |
Ward | Walton |
Built Up Area | Walton-on-the-Naze |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2008 | Application for striking-off (1 page) |
20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 August 2007 | New secretary appointed (1 page) |
28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
27 March 2007 | Director resigned (1 page) |
3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
1 September 2006 | Return made up to 31/07/06; full list of members
|
17 October 2005 | Registered office changed on 17/10/05 from: 14-18 high street wickham market suffolk IP13 0HE (1 page) |
28 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
15 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
16 August 2004 | Return made up to 31/07/04; full list of members
|
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
20 August 2003 | Return made up to 31/07/03; full list of members
|
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
11 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
7 June 2001 | Registered office changed on 07/06/01 from: 14 horseshoe business park lye lane, bricket wood st. Albans hertfordshire AL2 3TA (2 pages) |
24 August 2000 | Full accounts made up to 30 November 1999 (11 pages) |
24 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
1 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
18 August 1999 | Return made up to 07/08/99; no change of members (6 pages) |
10 May 1999 | Registered office changed on 10/05/99 from: 201 high street watford WD1 2HG (1 page) |
2 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
9 September 1998 | Return made up to 07/08/98; no change of members
|
8 June 1998 | Accounts for a small company made up to 30 November 1996 (1 page) |
8 September 1997 | New secretary appointed (2 pages) |
1 October 1996 | Secretary resigned (1 page) |
1 October 1996 | New secretary appointed (2 pages) |
1 October 1996 | Registered office changed on 01/10/96 from: 31 corsham street london N1 6DR (1 page) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
7 August 1996 | Incorporation (18 pages) |