London
SW15 5LX
Director Name | Mr Howard Stephen Rodney Cohen |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(52 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 05 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Abbotsbury Road London W14 8EP |
Director Name | William Alan Stephens |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(52 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 02 April 2001) |
Role | Chartered Secretary |
Correspondence Address | Tittlesfold Barn The Haven Billingshurst West Sussex RH14 9BG |
Secretary Name | William Alan Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(52 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 July 2000) |
Role | Company Director |
Correspondence Address | Tittlesfold Barn The Haven Billingshurst West Sussex RH14 9BG |
Director Name | Bruce James Rodney Cohen |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(59 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 June 2004) |
Role | Company Director |
Correspondence Address | 50 Acacia Road St Johns Wood London NW8 6AL |
Secretary Name | Christopher Michael Lee |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(61 years after company formation) |
Appointment Duration | 4 years (resigned 10 August 2004) |
Role | Company Director |
Correspondence Address | 7 Cricketers Row Herongate Brentwood Essex CM13 3QA |
Director Name | Mr Stuart Purves Miller |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(64 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 12 July 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN |
Director Name | Mr Nigel Malcolm Anthony Blake |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(65 years after company formation) |
Appointment Duration | 10 months (resigned 05 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Gates Milbourne Lane Esher Surrey KT10 9DU |
Director Name | Christopher Michael Lee |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(65 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 March 2005) |
Role | Secretary |
Correspondence Address | 7 Cricketers Row Herongate Essex CM13 3QA |
Secretary Name | John Nicholas Temple |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(65 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA |
Registered Address | The Grange 1 Central Road Morden Surrey SM4 5PQ |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | St Helier |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £96,635 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2008 | Appointment terminated director stuart miller (1 page) |
12 August 2008 | Appointment terminated secretary john temple (1 page) |
15 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
1 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
23 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
15 September 2004 | Particulars of mortgage/charge (18 pages) |
14 September 2004 | Particulars of mortgage/charge (13 pages) |
23 August 2004 | New secretary appointed (1 page) |
23 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Resolutions
|
18 August 2004 | Director resigned (1 page) |
4 August 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (2 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
30 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
3 September 2003 | Director's particulars changed (1 page) |
21 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
3 November 2001 | Director's particulars changed (1 page) |
26 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
26 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
11 April 2001 | Director resigned (1 page) |
17 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
17 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
12 September 2000 | New secretary appointed (2 pages) |
24 August 2000 | Secretary resigned (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
27 October 1999 | Return made up to 03/10/99; full list of members
|
18 April 1999 | New director appointed (2 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
26 October 1998 | Return made up to 03/10/98; full list of members
|
21 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
21 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
30 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
30 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
2 October 1995 | Director resigned (4 pages) |
14 September 1992 | Memorandum and Articles of Association (14 pages) |