New Malden
Surrey
KT3 6LT
Director Name | Mr Stephen James Martin |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1999(63 years after company formation) |
Appointment Duration | 6 years, 10 months (closed 09 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Luttrell Avenue Putney London SW15 6PE |
Director Name | Colin Peter Hammick |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(54 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 1994) |
Role | Cutter |
Correspondence Address | Flat 21 Pelham Court London SW3 6SH |
Director Name | Edward Carew Packer |
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Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(54 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 05 July 1991) |
Role | Tailor |
Correspondence Address | The Great Hall Pitt House Chudleigh Newton Abbot Devon TQ13 0EL |
Secretary Name | Colin Gordon Mahoney |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(54 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 July 1994) |
Role | Company Director |
Correspondence Address | 41 Glebelands Avenue Newbury Park Ilford Essex IG2 7DL |
Director Name | Brian Frederick Hall |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(55 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 May 1998) |
Role | Cutter |
Correspondence Address | 9 The Covert Meopham Gravesend Kent DA13 0SY |
Director Name | Yoshio Watanabe |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 July 1991(55 years after company formation) |
Appointment Duration | 8 years (resigned 09 July 1999) |
Role | President |
Correspondence Address | 26-9 Hatsudai 1 Chome Shibuyaku Tokyo 151 Foreign |
Secretary Name | Brian Frederick Hall |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1994(58 years after company formation) |
Appointment Duration | 1 week, 5 days (resigned 18 July 1994) |
Role | Company Director |
Correspondence Address | 9 The Covert Meopham Gravesend Kent DA13 0SY |
Director Name | Mr Joe Carlebach |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(65 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 June 2004) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 28 Vernon Street Kensington W4 0RJ |
Registered Address | 11 Saville Row London W1S 3PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £292 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2005 | Application for striking-off (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
12 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
12 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
11 March 2002 | New director appointed (2 pages) |
11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
10 July 2001 | Return made up to 30/05/01; full list of members
|
29 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
4 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
7 December 1999 | Resolutions
|
7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
19 August 1999 | Director resigned (1 page) |
12 August 1999 | New director appointed (2 pages) |
22 July 1999 | Return made up to 30/05/99; no change of members (5 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
24 June 1998 | Return made up to 30/05/98; full list of members (7 pages) |
4 June 1998 | Director resigned (1 page) |
9 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
26 June 1997 | Return made up to 30/05/97; no change of members (5 pages) |
30 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
21 June 1996 | Return made up to 30/05/96; no change of members (5 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
6 June 1995 | Return made up to 30/05/95; full list of members (8 pages) |