Frognal Lane Hampstead
London
NW3 7DL
Director Name | Mr Ian Robert Shirreff |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1992(57 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | Quarry House 49 Oakhill Road Sevenoaks Kent TN13 1NT |
Secretary Name | Mr Nicholas Paul Loader |
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Nationality | British |
Status | Current |
Appointed | 20 October 1998(64 years, 7 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Castle Lane Chandlers Ford Hampshire SO53 4AH |
Director Name | Stephen Michael Bishop |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(57 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 November 1994) |
Role | Company Director |
Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
Secretary Name | Stephen Michael Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(57 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 13 January 1992) |
Role | Company Director |
Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
Secretary Name | James Henry Tetley Beazley |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(57 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 08 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Telford Avenue London SW2 4XF |
Secretary Name | Mr James Henry Tetley Beazley |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(57 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 08 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Telford Avenue London SW2 4XF |
Director Name | Mr James Henry Tetley Beazley |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(60 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Telford Avenue London SW2 4XF |
Registered Address | London Television Centre 58-72 Upper Ground London SE1 9NE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Next Accounts Due | 31 October 2000 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
3 September 2019 | Restoration by order of the court (2 pages) |
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7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 June 1999 | Voluntary strike-off action has been suspended (1 page) |
20 April 1999 | Application for striking-off (1 page) |
27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 July 1998 | Return made up to 22/06/98; no change of members (9 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
22 July 1997 | Return made up to 22/06/97; full list of members (11 pages) |
16 December 1996 | Auditor's resignation (1 page) |
18 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 August 1996 | Return made up to 22/06/96; full list of members (11 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
4 July 1995 | Return made up to 22/06/95; full list of members (16 pages) |