London
W6 9NM
Director Name | Mr Christopher Colin Tett |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 18 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Secretary Name | Mr Andrew Gwynne Haydon White |
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Nationality | British |
Status | Closed |
Appointed | 23 January 1995(67 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 18 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Breer Street London SW6 3HE |
Director Name | Mr Christopher Nigel Woodhouse |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 1995(68 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 18 December 2001) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG |
Director Name | James Richard Grace |
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Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1995(68 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 18 December 2001) |
Role | Management Consultant |
Correspondence Address | 1 Sheridan Road London SW19 3HW |
Director Name | Terence Peter Mundy |
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Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1995(68 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 18 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 St Johns Wood Clifton Drive Lytham St Annes Lancashire FY8 5PF |
Director Name | Philip Frederick Williamson |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 28 Balcombe Road Haywards Heath West Sussex RH16 1PF |
Secretary Name | Mr Terence Peter Mundy |
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Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 53 Tandle Hill Road Royton Greater Manchester OL2 5UX |
Secretary Name | Miss Deborah Anne Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(65 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 March 1993) |
Role | Company Director |
Correspondence Address | 11 Laburnum Close Friern Barnet London N11 3NR |
Secretary Name | Mr Terence Peter Mundy |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1993(65 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 January 1995) |
Role | Company Director |
Correspondence Address | 53 Tandle Hill Road Royton Greater Manchester OL2 5UX |
Registered Address | 91 Jermyn Street London SW1Y 6JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £8,399 |
Gross Profit | -£4,697 |
Net Worth | £150,723 |
Cash | £2 |
Current Liabilities | £25,586 |
Latest Accounts | 31 March 2001 (22 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2001 | Accounts made up to 31 March 2001 (7 pages) |
19 July 2001 | Application for striking-off (1 page) |
29 January 2001 | Director's particulars changed (1 page) |
8 August 2000 | Accounts made up to 31 March 2000 (7 pages) |
3 July 2000 | Return made up to 08/06/00; full list of members (7 pages) |
25 January 2000 | Auditor's resignation (1 page) |
4 August 1999 | Accounts made up to 31 March 1999 (7 pages) |
4 July 1999 | Return made up to 08/06/99; full list of members
|
15 September 1998 | Accounts made up to 31 March 1998 (8 pages) |
9 July 1998 | Return made up to 08/06/98; no change of members (12 pages) |
30 September 1997 | Accounts made up to 31 March 1997 (9 pages) |
8 July 1997 | Return made up to 08/06/97; no change of members (16 pages) |
2 August 1996 | Accounts made up to 31 March 1996 (8 pages) |
20 June 1996 | Return made up to 08/06/96; full list of members
|
6 September 1995 | Particulars of mortgage/charge (8 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: princes house 36-39 jermyn street london SW1Y 6DN (1 page) |
26 July 1995 | Accounts made up to 31 March 1995 (8 pages) |
21 July 1995 | Resolutions
|
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | New director appointed (2 pages) |
26 June 1995 | New director appointed (2 pages) |
22 June 1995 | Return made up to 08/06/95; no change of members
|