Chartwell House, 12 Ladbroke Terrace
London
W11 3PG
Director Name | Mr Jeremy Alfred Franks |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 1991(64 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 19 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Ladbroke Square London W11 3NB |
Secretary Name | Marinella Karen Franks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 October 2003(76 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 19 June 2007) |
Role | Company Director |
Correspondence Address | 32 Ladbroke Square London W11 3NB |
Director Name | Mr Laurence Murray Cowan |
---|---|
Date of Birth | June 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(64 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | 47 Springfield Road London NW8 0QJ |
Director Name | Fay Marion Reid |
---|---|
Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(64 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 December 1995) |
Role | Company Director |
Correspondence Address | Blandings Highwood Hill Mill Hill London NW7 4EU |
Director Name | Mr Maurice Ephraim Rote |
---|---|
Date of Birth | March 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(64 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 August 1994) |
Role | Managing Director |
Correspondence Address | 6 Grosvenor Crescent Mews London SW1X 7EU |
Secretary Name | Mr Stephen John Luckett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(64 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 26 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Rectory Road Walthamstow London E17 3BG |
Secretary Name | Mr Peter Ruddle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(67 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 February 1996) |
Role | Company Director |
Correspondence Address | 3 Amherst Road Bexhill On Sea East Sussex TN40 1QH |
Secretary Name | ELY Place Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 1996(68 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 03 October 2003) |
Correspondence Address | 16 Hampstead Way London NW11 7LS |
Registered Address | 32 Ladbroke Square London W11 3NB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,448,414 |
Cash | £1,307,411 |
Current Liabilities | £17,924 |
Latest Accounts | 31 December 2004 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2007 | Application for striking-off (1 page) |
24 November 2006 | £ ic 37700/1 04/04/06 £ sr [email protected]=37699 (1 page) |
22 March 2006 | Declaration of shares redemption:auditor's report (3 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
24 October 2005 | Director's particulars changed (1 page) |
8 November 2004 | Return made up to 22/10/04; full list of members
|
12 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
28 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
18 October 2003 | New secretary appointed (2 pages) |
26 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
30 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Return made up to 22/10/01; full list of members
|
12 July 2001 | Full accounts made up to 31 December 1999 (11 pages) |
26 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
19 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
10 February 1999 | Registered office changed on 10/02/99 from: hulton house 161/166 fleet street london EC4A 2DY (1 page) |
24 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
30 December 1997 | Return made up to 22/10/97; no change of members (4 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 October 1996 | Return made up to 22/10/96; full list of members (6 pages) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
13 December 1995 | Resolutions
|
13 December 1995 | Director resigned (2 pages) |
20 November 1995 | Return made up to 22/10/95; full list of members (10 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
14 August 1995 | Secretary resigned;new secretary appointed (2 pages) |