Sussex Place
London
W2 2SQ
Director Name | Mr Des Raj Sarda |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1997(same day as company formation) |
Role | Architect |
Correspondence Address | 30 Sussex Lodge Sussex Place London W2 2SQ |
Director Name | Mr Warwick Adrian Wynschenk |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1997(same day as company formation) |
Role | Property Developmemt |
Country of Residence | England |
Correspondence Address | 11 Pembridge Crescent London W11 3DT |
Secretary Name | Mr Christopher Michael Hanslip Ward |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1998(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 9 months (closed 12 October 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton House 68 Orsett Road Grays Essex RM17 5EJ |
Secretary Name | Mr Warwick Adrian Wynschenk |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(same day as company formation) |
Role | Property Developmemt |
Country of Residence | England |
Correspondence Address | 11 Pembridge Crescent London W11 3DT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Milton House 68 Orsett Road Grays Essex RM17 5EJ |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
7 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
21 August 2001 | Return made up to 15/01/01; full list of members (7 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
11 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
26 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
25 January 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
20 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
1 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
1 October 1998 | Resolutions
|
20 March 1998 | Return made up to 15/01/98; full list of members
|
20 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | Registered office changed on 18/02/98 from: 30 sussex lodge sussex place london W2 2SQ (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | Registered office changed on 12/06/97 from: 30 sussex lodge sussex place london W2 2FQ (1 page) |
12 June 1997 | New secretary appointed;new director appointed (2 pages) |
15 January 1997 | Incorporation (17 pages) |