London
SE3 8UL
Secretary Name | Mr Timothy Clarke |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2002(74 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 22 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Elmhurst Drive Hornchurch Essex RM11 1NZ |
Director Name | Ian James Hay |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(64 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 October 1996) |
Role | Accountant & Director |
Correspondence Address | Summeryards Cotmans Ash Sevenoaks Kent |
Director Name | Carl Christoph Roth |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 April 1992(64 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 1998) |
Role | Shipping Agent & Director |
Correspondence Address | The Clock Tower Nutley East Sussex TN22 3HE |
Secretary Name | Lynne Aileen Simmons |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(64 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 July 1993) |
Role | Company Director |
Correspondence Address | 38 York Road North Weald Epping Essex CM16 6HU |
Secretary Name | Clive Stanley Mathias |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(65 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | 1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales |
Director Name | Mr Alan James Taylor |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(68 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walsingham Stables Manor Park Chislehurst Kent BR7 5QE |
Registered Address | Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Northfleet North |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2002 | Voluntary strike-off action has been suspended (1 page) |
14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2002 | Application for striking-off (1 page) |
4 April 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | New secretary appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | Director resigned (1 page) |
25 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
23 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
9 May 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
28 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
2 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
19 April 1999 | Return made up to 13/04/99; no change of members (5 pages) |
24 January 1999 | Director resigned (1 page) |
23 April 1998 | Return made up to 13/04/98; no change of members (6 pages) |
18 April 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
16 May 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
23 April 1997 | Return made up to 13/04/97; full list of members (7 pages) |
11 November 1996 | New director appointed (1 page) |
31 October 1996 | Director resigned (1 page) |
24 April 1996 | Return made up to 13/04/96; no change of members (5 pages) |
11 April 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
5 May 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
25 April 1995 | Return made up to 13/04/95; full list of members (8 pages) |