London
W1U 3PL
Secretary Name | Mr George Marco Tsangari |
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Nationality | British |
Status | Closed |
Appointed | 09 September 1999(45 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 27 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Manchester Square London W1U 3PL |
Director Name | Michael David Berger |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(37 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 22 July 1998) |
Role | Exhibition Organiser |
Correspondence Address | Woodrising Burwash East Sussex TN19 7EB |
Director Name | Leo Patrick Kelly |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(37 years, 3 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 31 December 2006) |
Role | Exhibition Organiser |
Correspondence Address | Kent House 17 Brasenose Road Gillingham Kent ME7 4JR |
Director Name | Hugh Bryan Greville Montgomery |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(37 years, 3 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 14 December 2008) |
Role | Exhibition Organiser |
Correspondence Address | Snells Farm Amersham Common Buckinghamshire HP7 9QN |
Director Name | Janet Lesley Soar |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(37 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 30 June 2009) |
Role | Administrator |
Correspondence Address | 43 Mayfield Avenue Ealing London W13 9UP |
Secretary Name | Ronald Hugh Pollock |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 July 1994) |
Role | Company Director |
Correspondence Address | 16 Westminster Palace Gardens Artillery Row London SW1P 1RL |
Secretary Name | Leo Patrick Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(40 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 March 1996) |
Role | Company Director |
Correspondence Address | Kent House 17 Brasenose Road Gillingham Kent ME7 4JR |
Secretary Name | Michael Thomas Fitzpatrick |
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Nationality | Irish |
Status | Resigned |
Appointed | 21 March 1996(42 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | 25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH |
Registered Address | 9 Manchester Square London W1U 3PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | Application to strike the company off the register (3 pages) |
30 March 2010 | Application to strike the company off the register (3 pages) |
11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
13 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
13 October 2009 | Termination of appointment of Janet Soar as a director (1 page) |
13 October 2009 | Termination of appointment of Janet Soar as a director (1 page) |
17 April 2009 | Accounts made up to 30 June 2008 (7 pages) |
17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
11 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
6 January 2009 | Appointment terminated director hugh montgomery (1 page) |
6 January 2009 | Appointment Terminated Director hugh montgomery (1 page) |
28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
28 April 2008 | Accounts made up to 30 June 2007 (7 pages) |
6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
4 May 2007 | Accounts made up to 30 June 2006 (4 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
27 April 2006 | Accounts made up to 30 June 2005 (4 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (8 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (8 pages) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Secretary's particulars changed (1 page) |
9 May 2005 | Return made up to 31/01/05; full list of members (8 pages) |
9 May 2005 | Return made up to 31/01/05; full list of members (8 pages) |
12 April 2005 | Accounts made up to 30 June 2004 (4 pages) |
12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
15 December 2004 | Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page) |
15 December 2004 | Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page) |
29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
29 March 2004 | Accounts made up to 30 June 2003 (4 pages) |
16 March 2004 | Return made up to 31/01/04; full list of members; amend (8 pages) |
16 March 2004 | Return made up to 31/01/04; full list of members; amend (8 pages) |
28 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
3 March 2003 | Return made up to 31/01/03; full list of members (8 pages) |
18 February 2003 | Accounts made up to 30 June 2002 (4 pages) |
18 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
14 March 2002 | Accounts made up to 30 June 2001 (4 pages) |
14 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
11 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
13 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
13 March 2001 | Accounts made up to 30 June 2000 (4 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members
|
27 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
27 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
22 March 2000 | Accounts made up to 30 June 1999 (5 pages) |
22 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
9 March 2000 | New secretary appointed (2 pages) |
9 March 2000 | New secretary appointed (2 pages) |
20 December 1999 | Resolutions
|
20 December 1999 | Resolutions
|
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Secretary resigned (1 page) |
14 September 1999 | Secretary resigned (1 page) |
7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
12 March 1999 | Return made up to 31/01/99; no change of members; amend (6 pages) |
2 March 1999 | Return made up to 31/01/99; no change of members (6 pages) |
15 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
2 March 1998 | Return made up to 31/01/98; full list of members (10 pages) |
2 March 1998 | Return made up to 31/01/98; full list of members (10 pages) |
1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
1 February 1998 | Accounts made up to 31 March 1997 (6 pages) |
4 March 1997 | Return made up to 31/01/97; no change of members (8 pages) |
4 March 1997 | Return made up to 31/01/97; no change of members (8 pages) |
14 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
14 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
4 March 1996 | Return made up to 31/01/96; no change of members (8 pages) |
4 March 1996 | Return made up to 31/01/96; no change of members (8 pages) |
5 February 1996 | Accounts made up to 31 March 1995 (5 pages) |
5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
13 November 1995 | Resolutions
|
13 November 1995 | Resolutions
|
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 March 1995 | Return made up to 31/01/95; full list of members (12 pages) |
15 March 1995 | Return made up to 31/01/95; full list of members (10 pages) |