London
NW11 7BG
Secretary Name | Mr Mark Jonathan Cope-Thompson |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1998(75 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 06 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Britten Close Wellgarth Road London NW11 7HQ |
Director Name | David Harry Cope-Thompson |
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Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(69 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 February 1998) |
Role | Company Director |
Correspondence Address | 202 Clive Court Maida Vale London W9 1SF |
Director Name | Julia Debra Cope-Thompson |
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Date of Birth | May 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(69 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 1992) |
Role | Sales Director |
Correspondence Address | 4 Grange Gardens London NW3 7XG |
Director Name | Mr Mark Jonathan Cope-Thompson |
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Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(69 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Britten Close Wellgarth Road London NW11 7HQ |
Director Name | David William Owen |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(69 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St Marys Road Bluntisham Huntingdon Cambridgeshire PE17 3XA |
Director Name | Derek Outway Smith |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(69 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 20 Cranbourne Drive Pinner Middlesex HA5 1BZ |
Director Name | Brian Stanley Todd |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(69 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 1992) |
Role | Manager |
Correspondence Address | 105 Sources Henry Road Harold Wood Romford Essex Rm3 |
Director Name | Robert Frederick White |
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Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(69 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 15 Old Park Grove Enfield Middlesex EN2 6PW |
Secretary Name | David William Owen |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(69 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St Marys Road Bluntisham Huntingdon Cambridgeshire PE17 3XA |
Secretary Name | Andrew Wigfall |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(75 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 52 Kendal Steps St. George's Fields London W2 2YE |
Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (19 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2003 | Application for striking-off (1 page) |
3 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
9 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
5 December 2000 | Return made up to 28/09/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 December 1999 | Return made up to 28/09/99; full list of members (8 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Return made up to 28/09/98; full list of members
|
2 June 1998 | Registered office changed on 02/06/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
27 April 1998 | New secretary appointed (2 pages) |
9 March 1998 | Resolutions
|
9 March 1998 | Resolutions
|
9 March 1998 | Declaration of assistance for shares acquisition (4 pages) |
9 March 1998 | Full accounts made up to 31 March 1997 (18 pages) |
2 December 1997 | Return made up to 28/09/97; no change of members (6 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (20 pages) |
14 November 1996 | Return made up to 28/09/96; no change of members
|
9 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 1996 | Particulars of mortgage/charge (3 pages) |
5 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 November 1995 | Full accounts made up to 31 March 1995 (17 pages) |
13 November 1995 | Return made up to 28/09/95; full list of members
|