London
E6 2EX
Director Name | Mr Robert Ogle Ball Barnes |
---|---|
Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 June 1994) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
Director Name | Mr Konrad Patrick Legg |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ |
Secretary Name | Mr Douglas George Saveker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 27 January 1999) |
Role | Company Director |
Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
Director Name | Mr Geoffrey Moores |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(92 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 January 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
Director Name | Thomas John Mathew |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(93 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 June 1998) |
Role | Company Director |
Correspondence Address | Banks Fee Longborough Moreton In Marsh Gloucestershire GL56 0QF Wales |
Director Name | Mr Stephen Sebastian Hobhouse |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(95 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 January 1999) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
Director Name | Paul Marmor |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(97 years, 2 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 30 January 1999) |
Role | Solicitor |
Correspondence Address | Centurion House 37 Jewry Street London EC3N 2ER |
Director Name | Mr Keith Marshall Robinson |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(97 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 05 January 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
Secretary Name | Mr Keith Marshall Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(97 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 05 January 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
Director Name | Anthony Marek Kukielski |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 January 1999(97 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 22 January 2000) |
Role | Commodity Trader |
Correspondence Address | 40 Afrikander Road Murdock Valley Simon's Town Cape Provence 7975 South Africa |
Director Name | Khalid Nadeem |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(97 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 July 1999) |
Role | Executive |
Correspondence Address | 82a Holland Road London W14 8BN |
Registered Address | Prospect House 5th Floor 80-110 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £131,631 |
Latest Accounts | 31 December 1998 (24 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2001 | Director resigned (1 page) |
1 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
18 July 2000 | Registered office changed on 18/07/00 from: prospect house, c/o antfactory 80-110 new oxford street london WC1A 1HB (1 page) |
28 June 2000 | Return made up to 06/07/00; full list of members
|
25 January 2000 | Return made up to 06/07/99; no change of members
|
21 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Secretary resigned (1 page) |
6 July 1999 | New secretary appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New secretary appointed;new director appointed (2 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Return made up to 06/07/98; full list of members
|
19 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
17 September 1997 | Director resigned (1 page) |
17 September 1997 | New director appointed (4 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
28 November 1996 | Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page) |
23 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 July 1996 | Return made up to 06/07/96; change of members (9 pages) |
13 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
29 March 1995 | Resolutions
|