Luton
Bedfordshire
LU4 9TW
Director Name | Ms Nancy Jane Robertson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1999(1 month after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Thatched Cottage Folly Lane West Lacock Chippenham Wiltshire SN15 2LT |
Secretary Name | Portland Registrars Limited (Corporation) |
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Status | Current |
Appointed | 26 May 1999(same day as company formation) |
Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1999(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 | 26 May 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2ES |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
6 February 2002 | Dissolved (1 page) |
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6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
6 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 February 2001 | Resolutions
|
8 February 2001 | Statement of affairs (5 pages) |
8 February 2001 | Appointment of a voluntary liquidator (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 843 finchley road london NW11 8NA (1 page) |
21 August 2000 | Return made up to 26/05/00; full list of members
|
4 July 2000 | Registered office changed on 04/07/00 from: 1 conduit street london W1R 9TG (1 page) |
18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
14 July 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
2 June 1999 | Secretary resigned (1 page) |
2 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | Director resigned (1 page) |
26 May 1999 | Incorporation (16 pages) |