London
W9 2PT
Director Name | Mr Andrew Pennington Havard Hunter |
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Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 01 February 2009) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU |
Director Name | Mr Andrew John Barnes |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2002(100 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 01 February 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Queens Avenue Woodford Green Essex IG8 0JE |
Secretary Name | Mr Andrew John Barnes |
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Nationality | British |
Status | Closed |
Appointed | 14 June 2002(100 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 01 February 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Queens Avenue Woodford Green Essex IG8 0JE |
Director Name | Julian David Dell |
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Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 1997) |
Role | Accountant |
Correspondence Address | 37 The Moor Melbourn Royston Hertfordshire SG8 6ED |
Director Name | Mr Peter Frederick Morgan |
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Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 14 June 2002) |
Role | Secretary |
Correspondence Address | The Oaks Spring Lane Yelden Bedfordshire MK44 1AT |
Secretary Name | Mr Peter Frederick Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 14 June 2002) |
Role | Company Director |
Correspondence Address | The Oaks Spring Lane Yelden Bedfordshire MK44 1AT |
Director Name | Mr Douglas John Ward |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(95 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Apartment 7 37 Portland Gardens Edinburgh Midlothian EH7 6NQ Scotland |
Director Name | Lucio Enrico Peter Jannetta |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(97 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 March 2005) |
Role | Company Director |
Correspondence Address | 18 Beauly Crescent Newwton Mearns Renfrewshire G77 5UQ Scotland |
Registered Address | 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £520,000 |
Current Liabilities | £22,000 |
Latest Accounts | 31 December 2005 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
1 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 August 2008 | Liquidators statement of receipts and payments to 22 July 2008 (5 pages) |
20 August 2007 | Registered office changed on 20/08/07 from: level 5 9 hatton street london NW8 8PL (1 page) |
26 July 2007 | Declaration of solvency (3 pages) |
26 July 2007 | Ex.res. "In specie" (1 page) |
26 July 2007 | Resolutions
|
26 July 2007 | Appointment of a voluntary liquidator (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
9 January 2007 | Location of register of members (1 page) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
15 May 2006 | Director's particulars changed (1 page) |
23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
24 October 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
22 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
15 March 2004 | Full accounts made up to 31 December 2002 (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
26 January 2004 | Director's particulars changed (1 page) |
4 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Location of register of members (1 page) |
27 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
16 August 2002 | Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New secretary appointed (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Secretary resigned (1 page) |
23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
11 July 2001 | Director's particulars changed (1 page) |
22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
15 November 2000 | Resolutions
|
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 August 2000 | Director's particulars changed (1 page) |
24 January 2000 | Return made up to 31/12/99; full list of members
|
15 December 1999 | Director's particulars changed (1 page) |
14 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 August 1999 | New director appointed (2 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
22 December 1998 | Auditor's resignation (4 pages) |
27 November 1998 | Director's particulars changed (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page) |
21 October 1998 | Full accounts made up to 30 September 1997 (9 pages) |
25 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
3 August 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 December 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
10 October 1997 | Auditor's resignation (2 pages) |
8 October 1997 | Ad 18/09/97--------- £ si [email protected]=500000 £ ic 20000/520000 (2 pages) |
8 October 1997 | £ nc 20000/520000 18/09/97 (1 page) |
7 October 1997 | Declaration of assistance for shares acquisition (9 pages) |
7 October 1997 | Resolutions
|
6 October 1997 | Particulars of mortgage/charge (12 pages) |
30 September 1997 | Memorandum and Articles of Association (5 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: 100 irchester rd rushden northants NN10 9XQ (1 page) |
30 September 1997 | Memorandum and Articles of Association (10 pages) |
30 September 1997 | Resolutions
|
7 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
30 October 1996 | Return made up to 31/12/95; no change of members; amend (6 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
17 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |