14 Clifford Street
London
W1X 1RE
Director Name | Fyfield Dormants Limited (Corporation) |
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Status | Current |
Appointed | 11 June 1997(66 years after company formation) |
Appointment Duration | 26 years, 9 months |
Correspondence Address | 100 George Street London W1H 5RH |
Director Name | Pigtales Limited (Corporation) |
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Status | Current |
Appointed | 11 June 1997(66 years after company formation) |
Appointment Duration | 26 years, 9 months |
Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
Director Name | Brian Edgar Gandy |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(60 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 June 1997) |
Role | Chartered Secretary |
Correspondence Address | 32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ |
Director Name | David George Waterlow |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(60 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 June 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Standhill Close Hitchin Hertfordshire SG4 9BW |
Registered Address | 100 George Street London W1H 5RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 August 1999 | Dissolved (1 page) |
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8 July 1998 | Declaration of solvency (3 pages) |
3 July 1998 | Resolutions
|
3 July 1998 | Appointment of a voluntary liquidator (2 pages) |
20 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
15 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
10 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
19 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
30 April 1996 | Accounts for a dormant company made up to 30 June 1995 (6 pages) |
11 April 1995 | Accounts for a dormant company made up to 30 June 1994 (6 pages) |