191 Silver Street
Stanstead Mount Fitchet
Essex
CM24 8HB
Director Name | Brian Steven Schneider |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(88 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 18 February 1992) |
Role | Chartered Accountant |
Correspondence Address | 50 Regents Park Road London NW1 7SX |
Director Name | Mr John Keith Warburton |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(88 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 February 1994) |
Role | Chartered Accountant |
Correspondence Address | The Paddock Old Reservoir Lane Sandown Isle Of Wight PO36 9DL |
Secretary Name | Mr John Keith Warburton |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(88 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | The Paddock Old Reservoir Lane Sandown Isle Of Wight PO36 9DL |
Director Name | Reginald Osborn Mills |
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Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(89 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | 17 Hayes Barton Pyrford Woking Surrey GU22 8NH |
Director Name | Mr David McGurk |
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Date of Birth | July 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(91 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 August 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Crown House 191 Silver Street Stanstead Mount Fitchet Essex CM24 8HB |
Director Name | David James Coulter Cunningham |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 February 1994(91 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 December 1995) |
Role | Stockbroker |
Correspondence Address | 904 Hood House Dolphin Square London SW1V 3NL |
Registered Address | 62 Burlington Arcade Piccadilly London W1V 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (29 years, 3 months ago) |
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Next Accounts Due | 31 July 1995 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 28 August 2016 (overdue) |
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9 August 2016 | Restoration by order of the court (3 pages) |
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9 August 2016 | Restoration by order of the court (3 pages) |
24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2012 | Restoration by order of the court (3 pages) |
5 January 2012 | Restoration by order of the court (3 pages) |
22 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
2 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
5 February 1996 | Director resigned (1 page) |
5 February 1996 | Director resigned (1 page) |
24 August 1995 | Director resigned (1 page) |
24 August 1995 | Director resigned (1 page) |
27 April 1995 | Registered office changed on 27/04/95 from: 65 sloane street london SW1X 9SH (1 page) |
27 April 1995 | Registered office changed on 27/04/95 from: 65 sloane street london SW1X 9SH (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (301 pages) |
12 October 1994 | Full accounts made up to 31 December 1993 (6 pages) |
12 October 1994 | Full accounts made up to 31 December 1993 (6 pages) |
17 August 1994 | Return made up to 14/08/94; no change of members
|
17 August 1994 | Return made up to 14/08/94; no change of members
|
26 August 1993 | Return made up to 14/08/93; full list of members (5 pages) |
26 August 1993 | Return made up to 14/08/93; full list of members (5 pages) |
5 July 1989 | Full accounts made up to 31 December 1988 (4 pages) |
5 July 1989 | Full accounts made up to 31 December 1988 (4 pages) |
20 November 1985 | Accounts made up to 31 December 1984 (4 pages) |
20 November 1985 | Accounts made up to 31 December 1984 (4 pages) |
24 July 1984 | Company name changed\certificate issued on 24/07/84 (2 pages) |
24 July 1984 | Company name changed\certificate issued on 24/07/84 (2 pages) |