Barnet
Hertfordshire
EN5 4HH
Director Name | Franklyn Sylvester Dennis |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2006(90 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 21 July 2009) |
Role | Assistant Accountant |
Correspondence Address | 312 Green Street Enfield Middlesex EN3 7SB |
Secretary Name | Mr John Laim Chun Lee |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2006(90 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 21 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Calvert Road Barnet Hertfordshire EN5 4HH |
Director Name | John Spark |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 January 1993) |
Role | Company Director |
Correspondence Address | Leafhurst Widdington Saffron Waldon Essex CB11 3SQ |
Director Name | Helmut Sohmen |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 14 December 1991(75 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 79 Cadogan Square London SW1X 0DY |
Director Name | David John Bridger |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 October 1993) |
Role | Company Director |
Correspondence Address | Philomel Sheerwater Avenue Woodham Addlestone Surrey KT15 3DR |
Director Name | Stephen Yue-Kuo Pan |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(75 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 17 April 2003) |
Role | Company Director |
Correspondence Address | 6 Cuscaden Walk 06-00 Cuscaden Tower Singapore 249691 |
Director Name | Erik John Foster |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(75 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 April 1999) |
Role | Shipping Executive |
Correspondence Address | 21 Selborne Road Sidcup Kent DA14 4QP |
Director Name | Roger Heath |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(75 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | Delphia Denbridge Road Bickley Bromley Kent BR1 2AG |
Secretary Name | Robert Wai Ping Kan |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(75 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 14 October 2003) |
Role | Company Director |
Correspondence Address | 20 Stretford Court 110 Worple Road London SW19 4JB |
Director Name | Philip Basil Owen |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(78 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2003) |
Role | Shipping |
Correspondence Address | 1 Carlton Road New Malden Surrey KT3 3AJ |
Director Name | Timothy Chang Man Liu |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(80 years, 10 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 16 October 1997) |
Role | Finance Director |
Correspondence Address | 51 Cissbury Ring South South Woodside Park London N12 7BG |
Director Name | Svante Herbert Berg |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(81 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 April 1998) |
Role | Finance Director |
Correspondence Address | 14 Kingston House East Princes Gate London SW7 1LJ |
Director Name | James Wing Yee Wong |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1998(82 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 December 1999) |
Role | Company Director |
Correspondence Address | 16 Duke Shore Wharf 102 Narrow Street London E14 8BW |
Director Name | Pak Ming Clarence Lui |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 November 2002(86 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 26 September 2003) |
Role | Finance |
Correspondence Address | 24 Copper Beech View Tonbridge Kent TN9 2HF |
Director Name | James Wing Yee Wong |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2002(86 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2004) |
Role | Shipping |
Correspondence Address | 16 Duke Shore Wharf 102 Narrow Street London E14 8BW |
Director Name | Michael John Blakely |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(87 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 1 Norfolk Wing Tortington Manor Arundel BN18 0FD |
Secretary Name | Nancy Chu |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(87 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 October 2004) |
Role | Company Director |
Correspondence Address | 6 Lychgate Manor 1 Roxborough Park Harrow Middlesex HA1 3YL |
Director Name | Nancy Chu |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(88 years after company formation) |
Appointment Duration | 7 months (resigned 31 October 2004) |
Role | Consultant |
Correspondence Address | 6 Lychgate Manor 1 Roxborough Park Harrow Middlesex HA1 3YL |
Director Name | Tiffany Mei Kun Ng |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(88 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2006) |
Role | Office Manager |
Correspondence Address | 14 Shakespeare Avenue London N11 1AY |
Secretary Name | Michael John Blakely |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(88 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2006) |
Role | Shipping Executive |
Correspondence Address | 1 Norfolk Wing Tortington Manor Arundel BN18 0FD |
Registered Address | Building 4 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2009 | Voluntary strike-off action has been suspended (1 page) |
10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2009 | Application for striking-off (2 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
22 December 2007 | Return made up to 11/12/07; no change of members (7 pages) |
7 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
12 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
5 June 2006 | New secretary appointed (2 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: 4TH floor 232-242 vauxhall bridge road london SW1V 1AU (1 page) |
2 June 2006 | Secretary resigned;director resigned (1 page) |
5 May 2006 | New director appointed (3 pages) |
5 May 2006 | New director appointed (2 pages) |
21 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
1 November 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
21 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
30 October 2004 | Secretary resigned;director resigned (1 page) |
30 October 2004 | New director appointed (2 pages) |
30 October 2004 | New secretary appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: 52 st. John's square london EC1V 4NH (1 page) |
19 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
27 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
13 October 2003 | Director resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
3 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
30 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
11 November 2002 | New director appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
7 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
24 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
4 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
16 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
21 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
21 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
13 December 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
31 December 1998 | Return made up to 14/12/98; no change of members (5 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
24 April 1998 | New director appointed (2 pages) |
14 April 1998 | Director resigned (1 page) |
8 January 1998 | Return made up to 14/12/97; no change of members (5 pages) |
8 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
22 October 1997 | Director resigned (1 page) |
7 October 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
2 January 1997 | Return made up to 14/12/96; full list of members (7 pages) |
31 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
18 April 1996 | Director resigned (1 page) |
19 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
19 December 1995 | Return made up to 14/12/95; full list of members
|
29 August 1995 | Director's particulars changed (2 pages) |
17 March 1995 | Director's particulars changed (2 pages) |
15 April 1916 | Incorporation (27 pages) |