Nounsley Road
Hatfield
Essex
CM3 2NF
Director Name | Caroline Jane Mack |
---|---|
Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(82 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1993) |
Role | Marketing Manager |
Correspondence Address | 34 Muncaster Road London SW11 6NU |
Director Name | Bryan Ivor Francis Rogers |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(82 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1993) |
Role | Surveyor |
Correspondence Address | Henrietta House 17-18 Henrietta Street London WC2E 8QH |
Secretary Name | Mark Finburgh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(82 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 March 1992) |
Role | Company Director |
Correspondence Address | 17-18 Henrietta Street London WC2E 8QH |
Director Name | Francis Patrick Reid |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(84 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 January 1997) |
Role | Chartered Accountant |
Correspondence Address | 139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT |
Director Name | Mr Ali Ozmen Safa |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(84 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 August 1996) |
Role | Catering Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uplands 8 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR |
Director Name | Richard Gerald Capper |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(87 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 January 1998) |
Role | Chartered Accountant |
Correspondence Address | 46 Hamilton Avenue Glasgow G41 4HD Scotland |
Director Name | Roderick James Sutherland |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(87 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 September 2004) |
Role | Company Director |
Correspondence Address | Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ |
Secretary Name | Francis Patrick Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(87 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 29 January 1997) |
Role | Company Director |
Correspondence Address | 139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT |
Secretary Name | Richard Gerald Capper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(87 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 26 January 1998) |
Role | Company Director |
Correspondence Address | 46 Hamilton Avenue Glasgow G41 4HD Scotland |
Director Name | Peter Edward Blackburn Cawdron |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(88 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | 71 Victoria Street London SW1H 0XA |
Secretary Name | Hywel Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(88 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 December 1999) |
Role | Company Director |
Correspondence Address | 34 Grenehurst Park Capel Dorking Surrey RH5 5GB |
Director Name | Marios Georgallides |
---|---|
Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(89 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 March 2003) |
Role | Company Director |
Correspondence Address | 22 Highfields Grove Fitzroy Park Highgate London N6 6HN |
Secretary Name | Mr Dave Chittagud Ramchurn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(90 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 5 Bickersteth Road London SW17 9SE |
Secretary Name | Dawn Linda Mack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(92 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 March 2005) |
Role | Accounts Manager |
Correspondence Address | 34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ |
Director Name | Mr Jeremy Cannell |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(94 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 June 2004) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
Director Name | Glyn Russell McDonald |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(95 years, 1 month after company formation) |
Appointment Duration | 3 days (resigned 02 July 2004) |
Role | Company Director |
Correspondence Address | 3 Course Horn Oast Course Horn Lane Cranbrook Kent TN17 3NR |
Secretary Name | Henrietta House Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1992(82 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 June 1996) |
Correspondence Address | Henrietta House 17/18 Henrietta Street London WC2E 8QX |
Registered Address | 105 Strand London WC2R 0AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £2,960,000 |
Gross Profit | £2,081,000 |
Net Worth | -£12,793,000 |
Cash | £163,000 |
Current Liabilities | £26,769,000 |
Latest Accounts | 1 June 2003 (19 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
27 October 2006 | Dissolved (1 page) |
---|---|
27 July 2006 | Notice of move from Administration to Dissolution (17 pages) |
24 August 2005 | Notice of extension of period of Administration (1 page) |
5 August 2005 | Administrator's progress report (15 pages) |
20 April 2005 | Administrator's progress report (5 pages) |
24 March 2005 | Secretary resigned (1 page) |
3 December 2004 | Result of meeting of creditors (26 pages) |
27 September 2004 | Appointment of an administrator (1 page) |
23 September 2004 | Director resigned (1 page) |
26 July 2004 | Director resigned (1 page) |
7 July 2004 | Accounts made up to 1 June 2003 (15 pages) |
6 July 2004 | New director appointed (1 page) |
6 July 2004 | New director appointed (1 page) |
21 June 2004 | Director resigned (1 page) |
16 April 2004 | New director appointed (2 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
9 January 2004 | Auditor's resignation (1 page) |
22 September 2003 | Registered office changed on 22/09/03 from: 5 king charles terrace sovereign close the highway london E1 9HL (1 page) |
17 June 2003 | Accounts made up to 2 June 2002 (15 pages) |
9 May 2003 | Director resigned (1 page) |
1 March 2003 | Particulars of mortgage/charge (3 pages) |
1 March 2003 | Particulars of mortgage/charge (3 pages) |
7 January 2003 | Return made up to 31/12/01; full list of members; amend (7 pages) |
30 December 2002 | Return made up to 31/12/02; full list of members
|
30 December 2002 | New secretary appointed (2 pages) |
17 September 2002 | Accounts made up to 3 June 2001 (13 pages) |
2 September 2002 | Accounts made up to 4 June 2000 (14 pages) |
5 June 2002 | Return made up to 31/12/99; full list of members; amend (7 pages) |
5 June 2002 | Return made up to 31/12/98; full list of members; amend (7 pages) |
10 May 2002 | Return made up to 31/12/01; full list of members
|
5 July 2001 | Return made up to 31/12/00; full list of members (7 pages) |
21 September 2000 | Accounts made up to 7 April 1999 (12 pages) |
15 May 2000 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
15 May 2000 | Re-registration of Memorandum and Articles (10 pages) |
15 May 2000 | Application for reregistration from PLC to private (1 page) |
15 May 2000 | Resolutions
|
19 April 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
18 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
18 April 2000 | New secretary appointed (2 pages) |
18 April 2000 | Secretary resigned (1 page) |
23 February 2000 | New secretary appointed (2 pages) |
23 February 2000 | Director resigned (1 page) |
27 January 2000 | Director's particulars changed (1 page) |
24 November 1999 | Particulars of mortgage/charge (5 pages) |
15 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 1999 | Ad 31/03/99--------- £ si [email protected]=463447 £ ic 812273/1275720 (2 pages) |
9 May 1999 | Resolutions
|
9 May 1999 | £ nc 1000000/1500000 31/03/99 (1 page) |
9 April 1999 | Particulars of mortgage/charge (7 pages) |
15 February 1999 | Return made up to 31/12/98; no change of members
|
31 December 1998 | Registered office changed on 31/12/98 from: pemberton group 28 berkeley square london W1X 5HA (1 page) |
31 December 1998 | New director appointed (2 pages) |
12 November 1998 | Director's particulars changed (1 page) |
2 November 1998 | Accounts made up to 31 March 1998 (10 pages) |
16 June 1998 | Registered office changed on 16/06/98 from: UNIT1/7 & 1/8 harbour yard chelsea harbour london SW10 0XD (1 page) |
4 March 1998 | New director appointed (2 pages) |
20 February 1998 | Secretary resigned;director resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: no 1 pemberton row london EC4 3HY (1 page) |
1 February 1998 | Accounts made up to 31 March 1997 (10 pages) |
6 July 1997 | Director's particulars changed (1 page) |
14 May 1997 | Resolutions
|
11 February 1997 | New secretary appointed (4 pages) |
11 February 1997 | Secretary resigned;director resigned (1 page) |
20 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
8 November 1996 | Accounts made up to 31 March 1996 (10 pages) |
4 July 1996 | Return made up to 31/12/95; full list of members (10 pages) |
26 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (5 pages) |
24 June 1996 | New secretary appointed (1 page) |
24 June 1996 | Secretary resigned (2 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: henrietta house 17/18,henrietta street london WC2E 8QH (1 page) |
2 November 1995 | Accounts made up to 31 March 1995 (10 pages) |
1 December 1989 | Company name changed\certificate issued on 01/12/89 (2 pages) |
14 June 1916 | Particulars of mortgage/charge (4 pages) |