London
NW3 5QY
Director Name | Mr Fernand Burri |
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Date of Birth | December 1912 (Born 111 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 01 February 2002(70 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 May 2003) |
Role | Retired |
Correspondence Address | Flat 4 27 Lyndhurst Road London NW3 5PB |
Director Name | Mr Walter Lorez |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 17 October 1991(60 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 April 1993) |
Role | Managing Director |
Correspondence Address | 29 Hayesford Park Drive Bromley Kent BR2 9DA |
Director Name | Mr Ivan Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1993(61 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 September 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Highfield Road Biggin Hill Kent TN16 3UU |
Registered Address | Cobham House 9 Warwick Court,Grays Inn London WC1R 5DJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7,208 |
Cash | £2 |
Current Liabilities | £550 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2002 | Application for striking-off (1 page) |
16 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
28 March 2002 | Return made up to 17/10/99; full list of members; amend
|
14 February 2002 | New director appointed (2 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: cobham house 9 warwick court grays inn london WC1R 5AJ (1 page) |
4 November 2001 | Return made up to 17/10/01; full list of members
|
19 October 2001 | Director resigned (1 page) |
23 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members
|
19 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 January 1999 | Return made up to 17/10/98; no change of members (4 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
17 November 1997 | Return made up to 17/10/97; full list of members
|
13 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
21 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
9 November 1995 | Return made up to 17/10/95; no change of members
|
11 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |