75015 Paris
France
Director Name | Mr Alexander Michael Comba |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 1996(75 years, 9 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Secretary Name | Mr David William Bowler |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 November 2002(81 years, 9 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
Director Name | Philip Toczek |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 September 1993) |
Role | Marketing Director |
Correspondence Address | 32 Sandhill Crescent Alwoodley Leeds Yorkshire LS17 8DZ |
Director Name | William Smith |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1995) |
Role | Contracts Director |
Correspondence Address | 16 Woodlands Drive East Ardsley Wakefield West Yorkshire WF3 2JQ |
Director Name | John Short |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 1996) |
Role | Quantity Surveying Director |
Correspondence Address | 48 Royds Lane Rothwell Leeds West Yorkshire LS26 0BH |
Director Name | Mr Peter Robert Samworth |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 September 1995) |
Role | Company Executive |
Correspondence Address | Bluefields Spy Lane Loxwood Billingshurst West Sussex RH14 0SS |
Director Name | Andrew Philip Jackson |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 March 1993) |
Role | Accountant |
Correspondence Address | 1 The Birches Blackwater Camberley Surrey GU17 0EB |
Director Name | Michael Bernard Hayes |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 March 1993) |
Role | Company Executive |
Correspondence Address | Hamilton House Herington Grove Hutton Mount Shenfield Essex CM13 2NW |
Director Name | Allan Richardson Hannah |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 30 June 1993) |
Role | Company Executive |
Correspondence Address | 7 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX |
Director Name | Jim Disley |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 December 1996) |
Role | Accountant |
Correspondence Address | 2 Daisy Mount Friendly Sowerby Bridge West Yorkshire HX6 2TR |
Director Name | Hugh Brackenbridge Cumming |
---|---|
Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 May 1993) |
Role | Works Director |
Correspondence Address | 15 Lawson Close Woolston Cheshire WA1 4EG |
Secretary Name | Paul Anthony Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(71 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Director Name | John Oliver Mark Stanion |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(72 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 December 1996) |
Role | Group Managing Director |
Correspondence Address | Norjon House Newby Road, Hazel Grove Stockport Cheshire SK7 5DU |
Director Name | Peter James Brooke |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(72 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1994) |
Role | Mechanical Engineer |
Correspondence Address | 23 Oakwood Grove Horbury Wakefield West Yorkshire WF4 5JD |
Director Name | Stephen Mellor |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(73 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 February 1995) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 85 Nab Lane Mirfield West Yorkshire WF14 9QH |
Director Name | Mr Keith Richard Devonport |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(73 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 August 1995) |
Role | Company Executive |
Correspondence Address | 8 The Crescent Richmond North Yorkshire DL10 7BA |
Secretary Name | Mr David William Bowler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(75 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
Secretary Name | Kay Lisa Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(81 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 27 November 2002) |
Role | Company Director |
Correspondence Address | Sundew Fernie Fields Booker Buckinghamshire HP12 4SN |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £10 |
Cash | £10 |
Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 11 January 2017 (overdue) |
---|
16 July 2020 | Restoration by order of the court (3 pages) |
---|---|
10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2004 | Application for striking-off (1 page) |
14 January 2004 | Return made up to 28/12/03; full list of members (5 pages) |
7 November 2003 | Secretary's particulars changed (1 page) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
8 January 2003 | Return made up to 28/12/02; no change of members (4 pages) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | New secretary appointed (1 page) |
5 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | New secretary appointed (1 page) |
9 January 2002 | Return made up to 28/12/01; full list of members (5 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
20 April 2001 | Registered office changed on 20/04/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page) |
18 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
10 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
26 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
19 January 1999 | Return made up to 28/12/98; full list of members (11 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 February 1998 | Return made up to 28/12/97; full list of members (8 pages) |
15 December 1997 | Memorandum and Articles of Association (15 pages) |
22 September 1997 | Full accounts made up to 31 December 1996 (16 pages) |
26 March 1997 | Return made up to 28/12/96; full list of members (2 pages) |
14 February 1997 | Director's particulars changed (1 page) |
26 January 1997 | Secretary resigned (1 page) |
25 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Resolutions
|
7 January 1997 | Resolutions
|
7 January 1997 | Nc dec already adjusted 19/12/96 (1 page) |
7 January 1997 | £ ic 10/0 20/12/96 £ sr 10@1=10 (1 page) |
7 January 1997 | Declaration of assistance for shares acquisition (4 pages) |
7 January 1997 | Notice of assignment of name or new name to shares (1 page) |
7 January 1997 | Resolutions
|
20 December 1996 | Resolutions
|
20 December 1996 | Ad 18/12/96--------- £ si [email protected] £ ic 8864814/8864814 (2 pages) |
20 December 1996 | Ad 18/12/96--------- £ si 2502814@1=2502814 £ ic 6362000/8864814 (2 pages) |
20 December 1996 | Conve 18/12/96 (1 page) |
20 December 1996 | £ nc 6362000/8864814 18/12/96 (1 page) |
20 December 1996 | Resolutions
|
20 December 1996 | Resolutions
|
20 December 1996 | Resolutions
|
19 December 1996 | Re-registration of Memorandum and Articles (14 pages) |
19 December 1996 | Declaration of assent for reregistration to UNLTD (1 page) |
19 December 1996 | Members' assent for rereg from LTD to UNLTD (1 page) |
19 December 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
19 December 1996 | Application for reregistration from LTD to UNLTD (3 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | New director appointed (4 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
29 May 1996 | Location of register of members (1 page) |
29 May 1996 | Location of debenture register (1 page) |
29 May 1996 | Return made up to 28/12/95; full list of members (10 pages) |
22 May 1996 | Director resigned (1 page) |
7 March 1996 | Registered office changed on 07/03/96 from: midland road, leeds 10 yorkshire LS10 2NW (1 page) |
1 February 1996 | Director resigned (1 page) |
21 November 1995 | Secretary's particulars changed (4 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
24 October 1995 | Director resigned (4 pages) |
24 October 1995 | Director resigned (4 pages) |
1 March 1921 | Incorporation (16 pages) |