London
NW3 4HR
Secretary Name | Mr Ian Aspinall |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2002(2 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 17 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Beechfield Drive Middlewich Cheshire CW10 9QE |
Director Name | Nicholas Jan Wiszowaty |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(1 week, 4 days after company formation) |
Appointment Duration | 1 week, 3 days (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | The Old School Gorse Hill Road Wentworth Virginia Water Surrey GU25 4AU |
Secretary Name | Philip Ronald Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(1 week, 4 days after company formation) |
Appointment Duration | 1 week, 3 days (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | 80 Wroughton Road London SW11 6BG |
Secretary Name | Mrs Kirsti Jane Pinnell |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2000(3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 April 2002) |
Role | Company Director |
Correspondence Address | 13 Gaskell Road Manchester Lancashire M30 0HP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Third Floor 345 Stockport Road Manchester M13 0LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ardwick |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2002 | Application for striking-off (1 page) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | Secretary resigned (1 page) |
19 March 2002 | Full accounts made up to 30 September 2001 (9 pages) |
10 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (8 pages) |
9 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: 6TH floor windsor house 50 victoria street london SW1H 0HW (1 page) |
6 November 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
17 October 2000 | Ad 26/01/00--------- £ si 721@1=721 £ ic 1/722 (2 pages) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | New secretary appointed (2 pages) |
8 September 2000 | New director appointed (3 pages) |
8 September 2000 | Secretary resigned (1 page) |
7 February 2000 | Secretary resigned (1 page) |
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (3 pages) |
30 January 2000 | Registered office changed on 30/01/00 from: 120 east road london N1 6AA (1 page) |
14 January 2000 | Incorporation (15 pages) |