London
NW8 9UL
Secretary Name | Domnin De Kerdaniel |
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Nationality | British |
Status | Current |
Appointed | 13 May 2000(60 years, 12 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Correspondence Address | 15 Phillimore Gardens London W8 7QG |
Director Name | Mr David Martin Griffiths |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(52 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1995) |
Role | Business Manager |
Correspondence Address | Blackmoor Court Martley Road Great Witley Worcestershire WR6 6JY |
Director Name | Mr James Christopher Miller |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(52 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Fife Road East Sheen London SW14 7EJ |
Director Name | Mr Terence Norman Neal |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(52 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 October 1995) |
Role | Business Manager |
Correspondence Address | 48 Grove Vale Avenue Great Barr Birmingham B43 6DB |
Director Name | David Alexander Roper |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(52 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 April 2000) |
Role | Company Director |
Correspondence Address | Widbrook House Cookham Berkshire SL6 9RD |
Director Name | Bernard James Walsh |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(52 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 20 St Pauls Close Adlington Chorley Lancashire PR6 9RS |
Secretary Name | Mr David Martin Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(52 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Blackmoor Court Martley Road Great Witley Worcestershire WR6 6JY |
Secretary Name | Mr Simon Marshall Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(56 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 1998 |
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Net Worth | £7,500 |
Next Accounts Due | 31 October 2000 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 18 August 2016 (overdue) |
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27 June 2012 | Restoration by order of the court (6 pages) |
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27 June 2012 | Restoration by order of the court (6 pages) |
10 September 2004 | Dissolved (1 page) |
10 September 2004 | Dissolved (1 page) |
10 June 2004 | Res re books (1 page) |
10 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 June 2004 | Res re books (1 page) |
13 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
13 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
13 May 2004 | Liquidators statement of receipts and payments (5 pages) |
25 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
25 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
29 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
29 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
10 December 2002 | Liquidators statement of receipts and payments (5 pages) |
10 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
10 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
27 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
27 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2001 | Registered office changed on 23/05/01 from: 39 victoria street london SW1H 0EE (1 page) |
23 May 2001 | Registered office changed on 23/05/01 from: 39 victoria street london SW1H 0EE (1 page) |
21 May 2001 | Appointment of a voluntary liquidator (1 page) |
21 May 2001 | Declaration of solvency (3 pages) |
21 May 2001 | Resolutions
|
21 May 2001 | Appointment of a voluntary liquidator (1 page) |
21 May 2001 | Resolutions
|
21 May 2001 | Declaration of solvency (3 pages) |
13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
6 June 2000 | New secretary appointed (2 pages) |
6 June 2000 | New secretary appointed (2 pages) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | Secretary resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
13 August 1999 | Return made up to 04/08/99; no change of members (7 pages) |
13 August 1999 | Return made up to 04/08/99; no change of members (7 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (10 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (10 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (9 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (9 pages) |
3 November 1998 | Resolutions
|
3 November 1998 | Resolutions
|
28 July 1998 | Return made up to 04/08/98; full list of members (8 pages) |
28 July 1998 | Return made up to 04/08/98; full list of members (8 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
4 August 1997 | Return made up to 04/08/97; no change of members (8 pages) |
4 August 1997 | Return made up to 04/08/97; no change of members (8 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
3 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
3 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
29 July 1996 | Return made up to 04/08/96; no change of members (7 pages) |
29 July 1996 | Secretary's particulars changed (1 page) |
29 July 1996 | Return made up to 04/08/96; no change of members (7 pages) |
29 July 1996 | Secretary's particulars changed (1 page) |
8 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
8 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
8 January 1996 | Registered office changed on 08/01/96 from: fountain lane oldbury warley west midlands B69 3BE (1 page) |
8 January 1996 | Registered office changed on 08/01/96 from: fountain lane oldbury warley west midlands B69 3BE (1 page) |
25 October 1995 | Director resigned (2 pages) |
25 October 1995 | Director resigned (2 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
11 August 1995 | Return made up to 04/08/95; full list of members
|
11 August 1995 | Return made up to 04/08/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |