London
W5 3QB
Director Name | Mr Steven Ross Collins |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2003(53 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 23 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2003(53 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 23 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Mr Terence Shelby Cole |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2003(53 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 23 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Phillimore Gardens London W8 7QE |
Director Name | Ezra Hayim Cohen |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 September 1997) |
Role | Company Director |
Correspondence Address | 12 Park View Gardens London NW4 2PN |
Director Name | Mr Vivian Marcel Cohen |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Haslemere Avenue London NW4 2PU |
Director Name | Mr Howard Keith Lewis |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 September 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 659 Uxbridge Road Pinner Middlesex HA5 3LW |
Director Name | Mrs Leone Rachelle Lewis |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 September 1997) |
Role | Youth & Community Worker |
Country of Residence | United Kingdom |
Correspondence Address | 659 Uxbridge Road Pinner Harrow Middlesex HA5 3LW |
Director Name | Edward Emanuel Sander |
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Date of Birth | May 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 March 1997) |
Role | Company Director |
Correspondence Address | 9 Elmcroft Avenue London NW11 0RS |
Secretary Name | Ezra Hayim Cohen |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 September 1997) |
Role | Company Director |
Correspondence Address | 12 Park View Gardens London NW4 2PN |
Director Name | Jonathan Alan David Weil |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(47 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 09 September 1997) |
Role | Company Director |
Correspondence Address | Nayot 14 Hampstead Way London NW11 7LS |
Director Name | Andrew Ian Jaye |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(47 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 July 2003) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Weatheroak The Common Stanmore Middlesex HA7 3HP |
Director Name | Mr Brian Ivan Leaver |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(47 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL |
Director Name | Mr Robert Arthur Nadler |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(47 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 July 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 123 Old Church Street London SW3 6EA |
Director Name | Nigel Keith Ross |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(47 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Cumberland Terrace London NW1 4HJ |
Secretary Name | Mr Richard Paul Mellish |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(47 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Graham Avenue London W13 9TQ |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£146,011 |
Current Liabilities | £146,011 |
Latest Accounts | 25 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 25 March |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2006 | Application for striking-off (1 page) |
18 August 2005 | Return made up to 28/06/05; full list of members (2 pages) |
28 January 2005 | Full accounts made up to 25 March 2004 (7 pages) |
2 August 2004 | Return made up to 28/06/04; full list of members
|
30 June 2004 | Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD (1 page) |
10 February 2004 | Secretary resigned (1 page) |
12 January 2004 | Auditor's resignation (1 page) |
19 October 2003 | Full accounts made up to 25 March 2003 (7 pages) |
22 September 2003 | New director appointed (7 pages) |
18 September 2003 | Auditor's resignation (1 page) |
1 August 2003 | Return made up to 28/06/03; full list of members (8 pages) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (6 pages) |
28 July 2003 | New director appointed (7 pages) |
28 January 2003 | Full accounts made up to 25 March 2002 (7 pages) |
3 September 2001 | Full accounts made up to 25 March 2001 (7 pages) |
30 July 2001 | Return made up to 28/06/01; full list of members
|
5 September 2000 | Full accounts made up to 25 March 2000 (7 pages) |
28 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
13 December 1999 | Full accounts made up to 25 March 1999 (7 pages) |
29 July 1999 | Return made up to 28/06/99; no change of members (10 pages) |
8 January 1999 | Full accounts made up to 25 March 1998 (7 pages) |
7 October 1997 | New secretary appointed (2 pages) |
1 October 1997 | Secretary resigned;director resigned (1 page) |
1 October 1997 | New secretary appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (4 pages) |
1 October 1997 | New director appointed (3 pages) |
1 October 1997 | Accounting reference date extended from 30/09/97 to 25/03/98 (1 page) |
1 October 1997 | New director appointed (4 pages) |
1 October 1997 | New director appointed (3 pages) |
1 October 1997 | Registered office changed on 01/10/97 from: harford house 101-103 great portland street londonh W1N 6BH (1 page) |
1 October 1997 | Director resigned (1 page) |
30 September 1997 | Return made up to 28/06/97; full list of members (7 pages) |
30 September 1997 | New director appointed (3 pages) |
27 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
2 April 1997 | Director resigned (1 page) |
1 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
29 July 1996 | Return made up to 28/06/96; full list of members (10 pages) |
28 July 1995 | Return made up to 28/06/95; full list of members (12 pages) |
22 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |