1 Pall Mall East
London
SW1Y 5AZ
Director Name | Am Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 October 2000(47 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 30 April 2008) |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Secretary Name | Am Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 October 2000(47 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 30 April 2008) |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Director Name | Robert Anthony Carss |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 1 week, 3 days (resigned 27 April 1992) |
Role | Group Financial Controller |
Correspondence Address | 5 Adder Hill Great Boughton Chester Cheshire CH3 5RA Wales |
Director Name | Andrew Stephen Pike |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 17 April 1994) |
Role | Solicitor |
Correspondence Address | Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA |
Secretary Name | Andrew Stephen Pike |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 November 1992) |
Role | Company Director |
Correspondence Address | Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA |
Director Name | Kenneth Lever |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 1995) |
Role | Finance Director |
Correspondence Address | 47 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL |
Secretary Name | Gordon George Beaumont |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 1994) |
Role | Company Director |
Correspondence Address | Farhills Flaxyards Woodfall Lane Little Neston South Wirral CH64 4BT Wales |
Director Name | Mr Garry James Forster |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1994(41 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 16 October 2000) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE |
Secretary Name | Garry James Forster |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1994(41 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 November 1997) |
Role | Charetered Secretary |
Correspondence Address | Huggins Cottage Back Lane East Clandon Surrey GU4 7SD |
Director Name | Christopher Gateley |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(42 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 14 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ |
Secretary Name | Ms Melanie Rachel Cox |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(44 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 September 2000) |
Role | Company Director |
Correspondence Address | 1 The Green Bisham Marlow Buckinghamshire SL7 1RY |
Registered Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2007 | Application for striking-off (1 page) |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
6 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
10 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
1 June 2005 | Return made up to 17/04/05; full list of members (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
27 April 2004 | Return made up to 17/04/04; full list of members
|
26 January 2004 | Director's particulars changed (1 page) |
4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
21 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
21 May 2003 | Registered office changed on 21/05/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
22 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
27 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
31 October 2000 | New director appointed (6 pages) |
31 October 2000 | New secretary appointed;new director appointed (6 pages) |
31 October 2000 | Director resigned (1 page) |
11 September 2000 | Secretary resigned (1 page) |
23 May 2000 | Return made up to 17/04/00; full list of members (5 pages) |
3 February 2000 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
29 April 1999 | Return made up to 17/04/99; full list of members (7 pages) |
19 October 1998 | Resolutions
|
19 October 1998 | Resolutions
|
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
24 July 1998 | Director's particulars changed (1 page) |
21 April 1998 | Return made up to 17/04/98; full list of members (7 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Secretary resigned (1 page) |
25 November 1997 | New secretary appointed (2 pages) |
2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
19 May 1997 | Return made up to 17/04/97; full list of members (7 pages) |
15 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 July 1996 | Director resigned (1 page) |
10 July 1996 | Return made up to 17/04/96; full list of members (8 pages) |
28 June 1996 | New director appointed (2 pages) |
10 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
7 June 1995 | Return made up to 17/04/95; full list of members (7 pages) |