West Kensington
W14 9QP
Secretary Name | Jason Robin Stevens |
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Nationality | Australian |
Status | Closed |
Appointed | 11 October 1999(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 18 February 2003) |
Role | Company Director |
Correspondence Address | 35 Tamworth Street Fulham London SW6 1LF |
Secretary Name | Paul Roy Hardwick |
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Nationality | Astralian |
Status | Resigned |
Appointed | 12 August 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 October 1999) |
Role | Consultant |
Correspondence Address | 35 Tamworth Street Fulham London SW6 1LF |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 Brennan Road Tilbury Essex RM18 8AJ |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Tilbury St Chads |
Built Up Area | Grays |
Year | 2014 |
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Net Worth | £40,056 |
Cash | £296 |
Current Liabilities | £240 |
Latest Accounts | 31 July 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2002 | Application for striking-off (1 page) |
15 July 2002 | Registered office changed on 15/07/02 from: 64A archel road west kensington W14 9QP (1 page) |
4 September 2001 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
30 August 2001 | Return made up to 18/07/01; full list of members
|
28 August 2001 | Total exemption full accounts made up to 31 July 2000 (6 pages) |
8 May 2001 | Registered office changed on 08/05/01 from: 35 tamworth street fulham london SW6 1LF (1 page) |
8 May 2001 | Director's particulars changed (1 page) |
17 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
8 November 1999 | New secretary appointed (2 pages) |
8 November 1999 | Secretary resigned (1 page) |
24 August 1999 | Full accounts made up to 31 July 1999 (7 pages) |
21 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
17 September 1998 | Return made up to 18/07/98; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 31 July 1998 (6 pages) |
21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | Secretary resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Registered office changed on 18/08/97 from: suite 17530 72 new bond street london W1Y 9DD (1 page) |