Whittlebury
Towcester
Northants
M12 8XS
Director Name | Mr Roger Alan Freedman |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 1996(1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 May 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 26 Thirlmere Gardens Wembley Middlesex HA9 8RE |
Secretary Name | Mr Gerald Roy Fitzjohn |
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Nationality | British |
Status | Closed |
Appointed | 20 December 1996(1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 May 1998) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | The Old Vicarage Churchway Whittlebury Towcester Northants M12 8XS |
Director Name | Howuned Limited (Corporation) |
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Date of Birth | November 1982 (Born 41 years ago) |
Status | Closed |
Appointed | 03 December 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 26 May 1998) |
Correspondence Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
Director Name | Kilroy Estate Agents Limited (Corporation) |
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Date of Birth | July 1993 (Born 30 years ago) |
Status | Closed |
Appointed | 03 December 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 26 May 1998) |
Correspondence Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 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 | 13 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
26 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
23 December 1997 | Application for striking-off (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | Memorandum and Articles of Association (11 pages) |
22 December 1997 | Resolutions
|
22 December 1997 | New director appointed (2 pages) |
14 February 1997 | Memorandum and Articles of Association (17 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | New secretary appointed;new director appointed (2 pages) |
13 February 1997 | Secretary resigned (1 page) |
13 February 1997 | New director appointed (1 page) |
12 February 1997 | Resolutions
|
12 February 1997 | Resolutions
|
12 February 1997 | Nc inc already adjusted 20/12/96 (1 page) |
12 February 1997 | Resolutions
|
8 January 1997 | Registered office changed on 08/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
13 December 1996 | Incorporation (19 pages) |