London
NW1 8NL
Secretary Name | Mr Joseph Howard Douglas Barry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 18 years (closed 13 April 2010) |
Role | Company Director |
Correspondence Address | Woodsorrel 18 Dee Fords Avenue Chester CH3 5UP Wales |
Director Name | Pamela Rose Mansi |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 1996(63 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 13 April 2010) |
Role | Legal Cashier |
Country of Residence | United Kingdom |
Correspondence Address | 3 Stanstead Tavistock Place London WC1H 9RZ |
Director Name | Mr Keith Langford Osborne |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1947(14 years, 1 month after company formation) |
Appointment Duration | 49 years, 2 months (resigned 22 July 1996) |
Role | Retired |
Correspondence Address | 30 Eggbridge Lane Waverton Chester CH3 7PE Wales |
Director Name | Neil Morton Williamson |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 29 March 1994) |
Role | Investment Banker |
Correspondence Address | 73 Cornwall Gardens London SW7 4BA |
Director Name | Alan Jeremy Seale |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 July 1997) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Heathfields Sandrock Road Tunbridge Wells Kent TN2 3PU |
Director Name | Rev Trevor Charles Marius Richardson |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 June 1997) |
Role | Clergyman |
Correspondence Address | Holy Cross Vicarage 47 Argyle Square London WC1H 8AL |
Director Name | Rev Norman Foster Maxwell Morris |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 20 January 2009) |
Role | Clergyman |
Correspondence Address | The Old Rectory Wentnor Bishops Castle Salop SY9 5EE Wales |
Director Name | Ian Macfarlane Mitchell |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 20 January 2009) |
Role | Operational Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beyer Road Amesbury Salisbury Wiltshire SP4 7XG |
Director Name | David Stephen Kemp |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 20 January 2009) |
Role | Retired Schoolmaster |
Correspondence Address | Summerlands 24 Portman Park Tonbridge Kent TN9 1LW |
Director Name | John Lacey Ireland |
---|---|
Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 20 January 2009) |
Role | Retired |
Correspondence Address | Graylands Broadway Letchworth Hertfordshire SG6 3PT |
Director Name | Mr John Martin Hammond |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 20 October 2005) |
Role | Headmaster |
Correspondence Address | The Headmasters House Tonbridge School Tonbridge Kent TN9 1JP |
Director Name | Mr David Ackfield Emms |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 July 1996) |
Role | Retired |
Correspondence Address | Seaforth Spinney Lane Itchenor Chichester West Sussex PO20 7DJ |
Director Name | Rev James Bell |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 03 July 2000) |
Role | Clergyman (Snr Chaplain) |
Correspondence Address | Tonbridge School Tonbridge Kent TN9 1JP |
Director Name | Iain Malcolm Begg |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 June 1996) |
Role | Publisher |
Correspondence Address | 395a High Road Willesden London NW10 2JP |
Director Name | Mr Timothy Kenbryd Harry Beckett |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 20 January 2009) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | Oxted Place Oxted Surrey RH8 9PF |
Director Name | Mr Peter Baron |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 March 1992(58 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 July 1993) |
Role | Schoolmaster |
Correspondence Address | 32 Moorlands Gilesgate Durham County Durham DH1 2LD |
Director Name | Mr John Northeast |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(60 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 July 1996) |
Role | Youth Worker |
Country of Residence | Uk Citizen |
Correspondence Address | 3a Mecklenburgh Street London WC1N 2AH |
Director Name | Mr George William Henry Spragg |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(60 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 July 1996) |
Role | Technical Fitter |
Correspondence Address | Flat 4 48 Bakers Hill London E5 |
Director Name | Mr Meiji Suzuki |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(60 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 July 1996) |
Role | Physical Training Instructor |
Correspondence Address | 13 Lowfield Road London W3 Oay |
Director Name | Philip Stanley Pendered |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1993(60 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 20 January 2009) |
Role | Retired Schoolmaster |
Correspondence Address | 26 Cheviot Close Tonbridge Kent TN9 1NH |
Director Name | Thomas Hibbert |
---|---|
Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(61 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 July 1996) |
Role | Youth Worker |
Correspondence Address | 120 Cromer Street London WC1H 8BS |
Director Name | Mr Timothy Hugh Penzer Haynes |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(73 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 January 2009) |
Role | Headmaster |
Country of Residence | England |
Correspondence Address | Tonbridge School Tonbridge Kent TN3 9HS |
Registered Address | Roberts & Co 136 Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,877 |
Net Worth | £45,889 |
Cash | £46,289 |
Current Liabilities | £400 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2009 | Application to strike the company off the register (3 pages) |
14 December 2009 | Application to strike the company off the register (3 pages) |
16 October 2009 | Director's details changed for Timothy Maurice Denham on 6 April 2009 (1 page) |
16 October 2009 | Director's details changed for Timothy Maurice Denham on 6 April 2009 (1 page) |
16 October 2009 | Director's details changed for Timothy Maurice Denham on 6 April 2009 (1 page) |
28 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
28 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
20 April 2009 | Annual return made up to 20/03/09 (2 pages) |
20 April 2009 | Annual return made up to 20/03/09 (2 pages) |
10 February 2009 | Appointment terminated director ian mitchell (1 page) |
10 February 2009 | Appointment Terminated Director john ireland (1 page) |
10 February 2009 | Appointment Terminated Director philip pendered (1 page) |
10 February 2009 | Appointment Terminated Director timothy haynes (1 page) |
10 February 2009 | Appointment Terminated Director ian mitchell (1 page) |
10 February 2009 | Appointment terminated director john ireland (1 page) |
10 February 2009 | Appointment terminated director david kemp (1 page) |
10 February 2009 | Appointment terminated director philip pendered (1 page) |
10 February 2009 | Appointment Terminated Director norman morris (1 page) |
10 February 2009 | Appointment Terminated Director timothy beckett (1 page) |
10 February 2009 | Appointment terminated director norman morris (1 page) |
10 February 2009 | Appointment Terminated Director david kemp (1 page) |
10 February 2009 | Appointment terminated director timothy haynes (1 page) |
10 February 2009 | Appointment terminated director timothy beckett (1 page) |
13 October 2008 | Director appointed timothy hugh penzer haynes (2 pages) |
13 October 2008 | Director appointed timothy hugh penzer haynes (2 pages) |
25 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
25 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
21 July 2008 | Annual return made up to 20/03/08 (4 pages) |
21 July 2008 | Annual return made up to 20/03/08 (4 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
18 April 2007 | Annual return made up to 20/03/07 (3 pages) |
18 April 2007 | Annual return made up to 20/03/07 (3 pages) |
19 July 2006 | Full accounts made up to 30 September 2005 (13 pages) |
19 July 2006 | Full accounts made up to 30 September 2005 (13 pages) |
25 April 2006 | Annual return made up to 20/03/06 (7 pages) |
25 April 2006 | Annual return made up to 20/03/06 (7 pages) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
29 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
29 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
21 April 2005 | Annual return made up to 20/03/05 (7 pages) |
21 April 2005 | Annual return made up to 20/03/05 (7 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
4 May 2004 | Annual return made up to 20/03/04 (7 pages) |
4 May 2004 | Annual return made up to 20/03/04
|
29 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
29 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
2 May 2003 | Annual return made up to 20/03/03 (7 pages) |
2 May 2003 | Annual return made up to 20/03/03 (7 pages) |
30 October 2002 | Full accounts made up to 30 September 2001 (15 pages) |
30 October 2002 | Full accounts made up to 30 September 2001 (15 pages) |
26 April 2002 | Annual return made up to 20/03/02 (6 pages) |
26 April 2002 | Annual return made up to 20/03/02 (6 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
24 July 2001 | Annual return made up to 20/03/01
|
24 July 2001 | Annual return made up to 20/03/01 (6 pages) |
23 July 2001 | Registered office changed on 23/07/01 from: 120 cromer street st.pancras london WC1H 8BS (1 page) |
23 July 2001 | Registered office changed on 23/07/01 from: 120 cromer street st.pancras london WC1H 8BS (1 page) |
25 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
21 April 2000 | Director's particulars changed (1 page) |
21 April 2000 | Director's particulars changed (1 page) |
17 April 2000 | Annual return made up to 20/03/00 (6 pages) |
17 April 2000 | Annual return made up to 20/03/00
|
29 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
29 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
21 April 1999 | Annual return made up to 20/03/99 (6 pages) |
21 April 1999 | Annual return made up to 20/03/99 (6 pages) |
28 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
28 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
21 April 1998 | Annual return made up to 20/03/98 (6 pages) |
21 April 1998 | Annual return made up to 20/03/98
|
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
4 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
4 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
21 April 1997 | Annual return made up to 20/03/97
|
21 April 1997 | Annual return made up to 20/03/97 (9 pages) |
9 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | New director appointed (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (2 pages) |
8 August 1996 | Director resigned (2 pages) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
1 August 1996 | Full accounts made up to 30 September 1995 (15 pages) |
1 August 1996 | Full accounts made up to 30 September 1995 (15 pages) |
24 April 1996 | Annual return made up to 20/03/96
|
24 April 1996 | Annual return made up to 20/03/96 (10 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (13 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (13 pages) |
4 May 1995 | New director appointed (2 pages) |
25 April 1995 | Annual return made up to 20/03/95 (10 pages) |
25 April 1995 | Annual return made up to 20/03/95 (10 pages) |