Hampstead
London
NW3 7SY
Secretary Name | Robert Charles Tenty |
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Nationality | British |
Status | Closed |
Appointed | 12 January 1998(73 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 07 September 1999) |
Role | Company Director |
Correspondence Address | Ivy Cottage Westhill Aspey Guise Bedfordshire MK17 8DN |
Director Name | David Saunders |
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Date of Birth | August 1922 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(67 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 1993) |
Role | Dental Surgeon |
Correspondence Address | 48 Cheviot Gardens London NW2 1QE |
Director Name | Teresa Saunders |
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Date of Birth | April 1903 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(67 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 18 November 1997) |
Role | Investment Consultant |
Correspondence Address | 9 Winsley Court 37 Portland Place London W1N 3AG |
Secretary Name | Louis Albert William Franklin |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(67 years, 4 months after company formation) |
Appointment Duration | -1 years, 5 months (resigned 30 April 1991) |
Role | Company Director |
Correspondence Address | 9 Kirkwood Close Peterborough Cambridgeshire PE3 6BL |
Secretary Name | Mr Martin David Paisner |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(67 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heath Drive Hampstead London NW3 7SY |
Registered Address | 85 Ballards Lane Finchley London N3 1XU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Latest Accounts | 30 September 1996 (24 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
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27 October 1998 | Voluntary strike-off action has been suspended (1 page) |
6 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
25 August 1998 | Application for striking-off (1 page) |
2 March 1998 | New secretary appointed (2 pages) |
13 February 1998 | New director appointed (4 pages) |
13 February 1998 | Secretary resigned (1 page) |
13 February 1998 | Director resigned (1 page) |
7 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
9 July 1997 | Registered office changed on 09/07/97 from: 60 welbeck street london W1M 8BH (1 page) |
15 May 1997 | Registered office changed on 15/05/97 from: 16 wimpole street london wim 8BH (1 page) |
6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
7 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
11 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |