London
W1G 9LG
Director Name | Mr Charles Dawson Coase |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2005(59 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 03 September 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Mr Gavin Paul Crickmore |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2007(61 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 03 September 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | George Henry Turvey |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(46 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
Role | Chartered Secretary |
Correspondence Address | 36 Church Crescent Finchley London N3 1BJ |
Director Name | Geoffrey William King |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(46 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1998) |
Role | Barrister |
Correspondence Address | 11 Molasses House Clove Hitch Quay London SW11 3TN |
Secretary Name | Mrs Anne Patricia McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(46 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 October 1997) |
Role | Company Director |
Correspondence Address | 46 Torcross Road South Ruislip Middlesex HA4 0TD |
Director Name | Nicola Mary Coyle |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(49 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 February 1996) |
Role | Secretary |
Correspondence Address | 40 Townshend Terrace Richmond Surrey TW9 1XL |
Director Name | Kevin John Plummer |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(49 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 67 Upper Grotto Road Strawberry Hill Twickenham Middlesex TW1 4NG |
Director Name | Mark David Peters |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(50 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 November 2000) |
Role | Charetered Secretary |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Bryan Donaghey |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(51 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | The Farriers Church Farm, Little Kimble Aylesbury Buckinghamshire HP17 0XR |
Secretary Name | Christopher Jon Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(52 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 24 Cranmer Avenue Ealing London W13 9SH |
Director Name | Raymond King |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(52 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 May 1999) |
Role | Accountant |
Correspondence Address | Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ |
Director Name | Roger Hugh Myddelton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(52 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Director Name | Paviter Singh Binning |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1999(53 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT |
Secretary Name | Mark David Peters |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(53 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 November 2000) |
Role | Company Director |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Susanne Margaret Bunn |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(55 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 04 January 2008) |
Role | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Secretary Name | Susanne Margaret Bunn |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(55 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 March 2002) |
Role | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Mr Alistair Charles Walter Williams |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(56 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 College Drive Thames Ditton Surrey KT7 0LB |
Director Name | Mr Ravi Rajagopal |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(58 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Buxton Gardens London W3 9LQ |
Director Name | Mr Michael Christopher Flynn |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(59 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR |
Director Name | Mr Matthew John Lester |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(59 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pond Road Blackheath London SE3 0SL |
Director Name | Christopher Richard Roff Marsh |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(60 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2007) |
Role | Accountant |
Correspondence Address | 5 Amherst Road Sevenoaks Kent TN13 3LS |
Director Name | Mr Nandor Makos |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 27 July 2006(60 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 November 2008) |
Role | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
Director Name | Jill Kyne |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(61 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 2009) |
Role | Tax Director |
Correspondence Address | 13 Chaldon Way Coulsdon Surrey CR5 1DG |
Director Name | Sally Catherine Moore |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(61 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH |
Director Name | Mr Paul Derek Tunnacliffe |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(62 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 November 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2009 | Appointment terminated director jill kyne (1 page) |
3 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from 8 henrietta place london W1G 0NB (1 page) |
19 November 2008 | Declaration of solvency (3 pages) |
19 November 2008 | Appointment terminated director paul tunnacliffe (1 page) |
19 November 2008 | Appointment of a voluntary liquidator (1 page) |
19 November 2008 | Appointment terminated director sally moore (1 page) |
19 November 2008 | Appointment terminated director nandor makos (1 page) |
19 November 2008 | Resolutions
|
9 July 2008 | Appointment terminated director michael flynn (1 page) |
29 May 2008 | Return made up to 13/05/08; full list of members (5 pages) |
24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
20 March 2008 | Director appointed paul derek tunnacliffe (1 page) |
11 January 2008 | Director resigned (1 page) |
9 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
19 October 2007 | Director resigned (1 page) |
17 September 2007 | New director appointed (1 page) |
7 August 2007 | New director appointed (1 page) |
3 August 2007 | New director appointed (2 pages) |
22 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
11 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
30 November 2006 | New director appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 May 2006 | Return made up to 13/05/06; full list of members (3 pages) |
18 April 2006 | New director appointed (5 pages) |
5 September 2005 | Director's particulars changed (1 page) |
12 August 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
9 August 2005 | Return made up to 13/05/05; full list of members (3 pages) |
3 May 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
23 December 2004 | Accounts made up to 30 June 2004 (9 pages) |
7 June 2004 | Return made up to 13/05/04; full list of members (2 pages) |
6 May 2004 | Accounts made up to 30 June 2003 (10 pages) |
29 October 2003 | New director appointed (3 pages) |
16 October 2003 | Director resigned (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
27 May 2003 | Return made up to 13/05/03; full list of members (5 pages) |
23 April 2003 | Director resigned (1 page) |
13 April 2003 | Director resigned (1 page) |
24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
31 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
20 May 2002 | New director appointed (3 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
8 April 2002 | New secretary appointed (2 pages) |
8 April 2002 | Secretary resigned (1 page) |
10 July 2001 | New secretary appointed (2 pages) |
10 July 2001 | Return made up to 13/05/01; no change of members (5 pages) |
1 May 2001 | Accounts made up to 30 June 2000 (10 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
13 July 2000 | Return made up to 13/05/00; no change of members (7 pages) |
27 April 2000 | Accounts made up to 30 June 1999 (13 pages) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Secretary resigned (1 page) |
25 May 1999 | Return made up to 13/05/99; full list of members (8 pages) |
24 May 1999 | Auditor's resignation (4 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | Director resigned (1 page) |
11 March 1999 | Secretary's particulars changed (1 page) |
2 February 1999 | Accounts made up to 30 June 1998 (14 pages) |
14 May 1998 | Return made up to 13/05/98; full list of members (7 pages) |
7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page) |
20 October 1997 | Secretary resigned (1 page) |
20 October 1997 | New secretary appointed (2 pages) |
7 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
7 August 1997 | Director's particulars changed (1 page) |
24 June 1997 | Director's particulars changed (1 page) |
8 May 1997 | Return made up to 13/04/97; full list of members (7 pages) |
21 March 1997 | New director appointed (2 pages) |
29 September 1996 | Accounts made up to 31 December 1995 (9 pages) |
16 April 1996 | Return made up to 13/04/96; no change of members (5 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
2 October 1995 | Accounts made up to 31 December 1994 (8 pages) |
23 April 1995 | Return made up to 13/04/95; no change of members (10 pages) |
4 October 1994 | Accounts made up to 31 December 1993 (7 pages) |
11 November 1992 | Ad 06/11/92--------- £ si [email protected]=7733742 £ ic 1855325/9589067 (2 pages) |
11 May 1992 | Accounts made up to 31 December 1991 (7 pages) |
31 August 1990 | Accounts made up to 31 December 1989 (6 pages) |
3 October 1989 | Accounts made up to 31 December 1988 (8 pages) |
15 April 1988 | Accounts made up to 31 December 1987 (9 pages) |
27 January 1984 | Accounts made up to 30 September 1982 (12 pages) |