London
SW1P 4PS
Director Name | William Robert Moore |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1992(4 years after company formation) |
Appointment Duration | 7 years, 4 months (closed 04 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodclose Stubbings Road Baildon Shipley Yorkshire BD17 5DZ |
Secretary Name | Mr Alain Elie Clement Cohen |
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Nationality | British |
Status | Closed |
Appointed | 06 December 1992(4 years after company formation) |
Appointment Duration | 7 years, 4 months (closed 04 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Ponsonby Place London SW1P 4PS |
Registered Address | Woodclose Stubbings Road Baildon Shipley West Yorkshire BD17 5DZ |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Baildon |
Ward | Baildon |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
2 November 1999 | Application for striking-off (1 page) |
30 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
27 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 January 1999 | Director's particulars changed (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: suites 3A & 3C central buildings 11 peter street manchester M2 5QR (1 page) |
18 December 1998 | Return made up to 06/12/98; no change of members (5 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
30 December 1997 | Return made up to 06/12/97; no change of members (10 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
17 February 1997 | Declaration of mortgage charge released/ceased (1 page) |
7 February 1997 | Resolutions
|
6 February 1997 | Company name changed evergreen door LIMITED\certificate issued on 07/02/97 (2 pages) |
29 January 1997 | Memorandum and Articles of Association (8 pages) |
7 January 1997 | Return made up to 06/12/96; full list of members (8 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
12 January 1996 | Ad 18/12/95--------- £ si 5@1=5 £ ic 180100/180105 (2 pages) |
3 January 1996 | Resolutions
|
3 January 1996 | Nc inc already adjusted 18/12/95 (1 page) |
3 January 1996 | Resolutions
|
3 January 1996 | Ad 18/12/95--------- £ si 180000@1=180000 £ ic 100/180100 (2 pages) |
19 December 1995 | Return made up to 06/12/95; no change of members
|
19 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |