Chiswick
London
W4 3RZ
Director Name | Andre George Confavreux |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 1995(89 years, 8 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Secretary Name | Andre George Confavreux |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 August 1995(89 years, 11 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Mr Alexander Derbie |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 18 June 1992(86 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 March 1995) |
Role | Solicitor |
Correspondence Address | Firle Meadowside Great Bookham Surrey KT23 3LG |
Secretary Name | Mrs Joy Elizabeth Baldry |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(86 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | 17 Railway Road Teddington Middlesex TW11 8SB |
Secretary Name | Jennifer Pauline Rose |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1994(88 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | 57 Franks Avenue New Malden Surrey KT3 5DD |
Director Name | Mr Nicholas John Beale |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(89 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 10 Austen Close East Grinstead West Sussex RH19 1RZ |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £106,107 |
Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 March 2004 | Dissolved (1 page) |
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19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 May 2003 | Registered office changed on 11/05/03 from: swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
9 May 2003 | Declaration of solvency (3 pages) |
2 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
27 June 2001 | Return made up to 18/06/01; full list of members
|
26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 March 2001 | Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
28 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
18 February 2000 | Location of register of members (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page) |
9 July 1999 | Return made up to 18/06/99; full list of members (8 pages) |
28 June 1999 | Location of register of members (1 page) |
17 May 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
3 November 1998 | Resolutions
|
29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
2 July 1998 | Location of register of members (1 page) |
6 February 1998 | Location of register of members (1 page) |
26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
9 September 1997 | Resolutions
|
9 September 1997 | Resolutions
|
22 July 1997 | Return made up to 18/06/97; no change of members (6 pages) |
5 June 1997 | Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
2 May 1997 | Location of register of members (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page) |
22 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
12 July 1996 | Return made up to 18/06/96; full list of members (8 pages) |
9 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
13 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
4 July 1995 | Return made up to 18/06/95; full list of members (12 pages) |
24 March 1995 | Director resigned;new director appointed (4 pages) |