London
Nw5
Director Name | Mr Brian John Dunlop |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1996(85 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 The Avenue Potters Bar Hertfordshire EN6 1ED |
Secretary Name | Mr Bernard Patrick Dickson |
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Nationality | British |
Status | Closed |
Appointed | 18 November 1996(86 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 08 August 2000) |
Role | Company Director |
Correspondence Address | 38 Countess Road London Nw5 |
Director Name | Mr Robin Hugh Harwood Myddelton |
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Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(82 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Garden Court Wheathampstead St Albans Hertfordshire AL4 8RE |
Secretary Name | Mr Robin Hugh Harwood Myddelton |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Garden Court Wheathampstead St Albans Hertfordshire AL4 8RE |
Registered Address | 59 Lisson Street London NW1 5DA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
15 December 1998 | Return made up to 13/10/98; no change of members (4 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
7 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
29 November 1996 | Registered office changed on 29/11/96 from: c/o wilson myddelton latimer house 189 high street potters bar heefordshire EN6 5DN (1 page) |
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | Secretary resigned (1 page) |
26 November 1996 | Return made up to 13/10/96; full list of members (27 pages) |
4 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
15 July 1996 | New director appointed (4 pages) |
20 May 1996 | Director resigned (1 page) |
21 November 1995 | Return made up to 13/10/95; full list of members (48 pages) |