London
W1K 7DY
Director Name | Mr David Scott Hay |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2019(105 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77-79 Farringdon Road London EC1M 3JU |
Director Name | Mr Danny Roger Deprez |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 02 August 2019(105 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77-79 Farringdon Road London EC1M 3JU |
Director Name | Mr Stephan Manfred Derr |
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Date of Birth | March 1973 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 16 December 2022(109 years after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Finance Director |
Country of Residence | Germany |
Correspondence Address | 77-79 Farringdon Road London EC1M 3JU |
Director Name | Edward Cory |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(77 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | First House West Witheridge Knotty Green Beaconsfield Buckinghamshire HP9 2TW |
Director Name | Mr Pascal Gibert |
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Date of Birth | July 1954 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 September 1991(77 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 26 Quai Zorn 67000 Strasbourg Foreign |
Director Name | Mr Brian Francis Newbury |
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Date of Birth | July 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(77 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 July 1998) |
Role | Company Director |
Correspondence Address | Church View Weston Sub Edge Chipping Campden Gloucestershire GL55 6OU Wales |
Director Name | Jean Charles Pauze |
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Date of Birth | July 1947 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 September 1991(77 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 13 Quai Mullenheim Strasbourg Foreign |
Secretary Name | Mr Brian Francis Newbury |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(77 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Church View Weston Sub Edge Chipping Campden Gloucestershire GL55 6OU Wales |
Director Name | Dominique Artaud |
---|---|
Date of Birth | August 1951 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 January 1994(80 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 8 Rue Marechal Joffre 67000 Strasbourg France |
Secretary Name | Elizabeth Barclay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(82 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 1998) |
Role | Accountant |
Correspondence Address | 4 North Green Maidenhead Berkshire SL6 7LL |
Director Name | Douglas Kent Stafford |
---|---|
Date of Birth | October 1950 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1997(83 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 September 1998) |
Role | CEO |
Correspondence Address | Woodhall Farm Woodhall Drive Pinner Middlesex HA5 4TG |
Secretary Name | Mr John Peter House |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(84 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 February 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Underhill Moulsford Oxfordshire OX10 9JH |
Director Name | Pablo Arturo Gonzalez |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 1998(84 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 January 2000) |
Role | Chief Executive |
Correspondence Address | 39 Thames Quay Chelsea Harbour London SW10 0UY |
Director Name | Pierre Pouletty |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 January 2000(86 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 September 2000) |
Role | Company Director |
Correspondence Address | 1b Rue Rene Hirschler Strasbourg 67000 France |
Director Name | Mr Timothy Fitzgerald Summerley |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(86 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Chapel Cottage Britwell Salome Watlington Oxfordshire OX49 5LH |
Director Name | Patrick Dancourt |
---|---|
Date of Birth | September 1957 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 2000(86 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 July 2003) |
Role | Company Director |
Correspondence Address | 19 Addison Grove Bedford Park London W4 1EP |
Director Name | Mr John Peter House |
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Date of Birth | September 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(88 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 September 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Underhill Moulsford Oxfordshire OX10 9JH |
Secretary Name | Fiona Margaret Dibley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 2002(88 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 2005) |
Role | Company Director |
Correspondence Address | 66 Kentons Lane Windsor Berkshire SL4 4JJ |
Director Name | James Gordon Mitchell |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 July 2003(89 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 02 August 2019) |
Role | Company Director |
Correspondence Address | 115 Park Street London W1K 7DY |
Director Name | Nikos Liapis |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 September 2004(90 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 02 August 2019) |
Role | Sales Director |
Correspondence Address | 10 Nansen Road London SW11 5NT |
Director Name | Mr Richard Jenkins |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2006) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 36 Rowan Close St Albans Hertfordshire AL4 0ST |
Director Name | Lionel Berthoux |
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Date of Birth | December 1959 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 October 2004(90 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 05 January 2005) |
Role | Finance Director |
Correspondence Address | Flat 8 Powerhouse 70 Chiswick High Road London W4 1SY |
Director Name | David Sylvester |
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Date of Birth | August 1964 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2005(91 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 May 2005) |
Role | Finance Director |
Correspondence Address | 4852 Glen Meadow Court S E Grand Rapids Michigan 49546 United States |
Director Name | Yvan Stehly |
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Date of Birth | November 1967 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 May 2005(91 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 02 August 2019) |
Role | Finance Director |
Country of Residence | France |
Correspondence Address | 24 Avenue Des Vosges Strasbourg 67000 Foreign |
Director Name | Mr Keld Ole Knudsen |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 November 2005(91 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST |
Director Name | Nevil Charles Lee |
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Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(94 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 02 August 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Albans Road Barnet Hertfordshire EN5 4LN |
Director Name | Mr Danny Roger Deprez |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 02 August 2019(105 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77-79 Farringdon Road London EC1M 3JU |
Director Name | Mr David Scott Hay |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2019(105 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77-79 Farringdon Road London EC1M 3JU |
Registered Address | 77-79 Farringdon Road London EC1M 3JU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 February 2008 (15 years, 3 months ago) |
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Next Accounts Due | 28 December 2009 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Next Return Due | 21 September 2016 (overdue) |
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19 November 2019 | Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 19 November 2019 (2 pages) |
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11 November 2019 | Appointment of Mr Danny Roger Deprez as a director on 2 August 2019 (2 pages) |
17 September 2019 | Termination of appointment of Nevil Charles Lee as a director on 2 August 2019 (1 page) |
17 September 2019 | Termination of appointment of Nikos Liapis as a director on 2 August 2019 (1 page) |
17 September 2019 | Appointment of Mr David Scott Hay as a director on 2 August 2019 (2 pages) |
17 September 2019 | Termination of appointment of James Gordon Mitchell as a director on 2 August 2019 (1 page) |
17 September 2019 | Termination of appointment of Yvan Stehly as a director on 2 August 2019 (1 page) |
15 February 2019 | Restoration by order of the court (2 pages) |
14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 April 2010 | Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
9 March 2009 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
20 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
25 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (3 pages) |
10 October 2007 | Return made up to 07/09/07; no change of members (8 pages) |
7 June 2007 | Full accounts made up to 28 February 2007 (8 pages) |
12 January 2007 | Withdrawal of application for striking off (1 page) |
1 December 2006 | Application for striking-off (1 page) |
3 October 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
27 September 2006 | Return made up to 07/09/06; full list of members
|
13 March 2006 | Director resigned (1 page) |
8 February 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | New secretary appointed (2 pages) |
28 December 2005 | New director appointed (3 pages) |
14 October 2005 | Return made up to 07/09/05; full list of members
|
24 May 2005 | Director resigned (1 page) |
24 May 2005 | New director appointed (1 page) |
28 April 2005 | Location of register of members (1 page) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | Director resigned (1 page) |
18 November 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
15 October 2004 | New director appointed (2 pages) |
7 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
5 August 2004 | Registered office changed on 05/08/04 from: c/o steelcase newlands drive colnbrook slough berkshire SL3 0DX (1 page) |
9 October 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
24 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
5 August 2003 | New director appointed (2 pages) |
19 July 2003 | Director resigned (1 page) |
24 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
7 October 2002 | Return made up to 07/09/02; full list of members
|
7 October 2002 | Director resigned (1 page) |
8 August 2002 | Aud res section 394 (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | New secretary appointed (2 pages) |
3 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
28 July 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | Director resigned (1 page) |
6 October 2000 | Return made up to 07/09/00; full list of members
|
14 September 2000 | Director resigned (1 page) |
8 September 2000 | New director appointed (2 pages) |
31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
23 May 2000 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
13 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 August 1999 | Registered office changed on 24/08/99 from: high street broadway worcestershire WR12 7AD (1 page) |
7 October 1998 | Return made up to 07/09/98; no change of members
|
29 September 1998 | Director resigned (1 page) |
29 September 1998 | New director appointed (2 pages) |
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
29 July 1998 | Director resigned (1 page) |
17 June 1998 | New secretary appointed (2 pages) |
15 October 1997 | Return made up to 07/09/97; full list of members (6 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 October 1997 | Resolutions
|
1 February 1997 | Director resigned (1 page) |
27 January 1997 | New director appointed (2 pages) |
18 September 1996 | Return made up to 07/09/96; full list of members
|
22 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
8 February 1996 | New secretary appointed (2 pages) |
23 January 1996 | Secretary resigned (2 pages) |
11 September 1995 | Return made up to 07/09/95; full list of members (12 pages) |
17 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (209 pages) |
9 September 1994 | Return made up to 07/09/94; full list of members (9 pages) |
10 September 1993 | Return made up to 07/09/93; full list of members
|
23 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
24 September 1992 | Return made up to 07/09/92; full list of members
|
23 January 1992 | Full accounts made up to 31 December 1990 (16 pages) |
7 October 1991 | Return made up to 07/09/91; full list of members (11 pages) |
9 October 1990 | Return made up to 07/09/90; full list of members (8 pages) |
18 July 1989 | Return made up to 07/06/89; full list of members (8 pages) |
17 August 1987 | Return made up to 22/05/87; full list of members (4 pages) |
5 July 1986 | Return made up to 20/05/86; full list of members (4 pages) |
20 April 1971 | Memorandum and Articles of Association (16 pages) |