Chelsea
London
SW10 9JA
Secretary Name | Beverley Margaret Shnaps |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 July 2002(47 years, 5 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | 3 Oakfield Street Chelsea London SW10 9JA |
Director Name | Brian Addison Carte |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ |
Director Name | John Douglas Purdy |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(37 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1996) |
Role | Chartered Accountant |
Correspondence Address | Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY |
Secretary Name | Margaret Janet Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1992(37 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 March 1993) |
Role | Company Director |
Correspondence Address | 17 Coniston Way Reigate Surrey RH2 0LN |
Secretary Name | Heidi Elizabeth Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(38 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | 40 Hitchings Way Reigate Surrey RH2 8EW |
Director Name | Alistair John Beeston |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(41 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 24 June 1997) |
Role | Banker |
Correspondence Address | Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD |
Director Name | Mr Harry McCrea Roome |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(41 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 June 1997) |
Role | Accountant/Banker |
Country of Residence | England |
Correspondence Address | The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT |
Director Name | Mr Robin Stewart Legg |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(42 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 November 1998) |
Role | Bank Executive |
Correspondence Address | Winton Birch Close Haywards Heath West Sussex RH17 7ST |
Director Name | Mr Keith Robert Valentine |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 June 1997(42 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 November 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wychwood Fortyfoot Road Leatherhead Surrey KT22 8RN |
Director Name | Mr Nicholas Victor Wnekowski |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(43 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 July 2002) |
Role | Software Consultant |
Country of Residence | England |
Correspondence Address | Wedgwood Higgs Lane Bagshot Surrey GU19 5DP |
Secretary Name | Geoffrey Charles Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(43 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2001) |
Role | Solicitor |
Correspondence Address | 17 Cedar Drive Sunningdale Berkshire SL5 0UA |
Secretary Name | Maurice Shnaps |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(46 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | 3 Oakfield Street Chelsea London SW10 9JA |
Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £116,000 |
Net Worth | -£4,123 |
Current Liabilities | £6,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 August 2007 | Dissolved (1 page) |
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11 May 2007 | Completion of winding up (1 page) |
24 October 2006 | Order of court to wind up (1 page) |
5 January 2006 | Return made up to 03/11/05; full list of members (6 pages) |
13 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
11 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 October 2003 | Return made up to 03/11/03; full list of members (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
16 November 2002 | Secretary resigned (1 page) |
16 November 2002 | Return made up to 03/11/02; full list of members
|
16 November 2002 | Director resigned (1 page) |
16 November 2002 | New secretary appointed (2 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | New secretary appointed (2 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: 44 masons hill bromley BR2 9EQ (1 page) |
3 November 2001 | Return made up to 03/11/01; full list of members
|
31 October 2000 | Return made up to 03/11/00; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 February 1999 | Ad 26/11/98--------- £ si [email protected] £ ic 500000/500000 (2 pages) |
17 December 1998 | Registered office changed on 17/12/98 from: lombard house 3 princess way redhill surrey RH1 1NJ (1 page) |
17 December 1998 | New director appointed (2 pages) |
14 December 1998 | Company name changed natwest group computer services LIMITED\certificate issued on 15/12/98 (2 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Secretary resigned (1 page) |
10 December 1998 | New secretary appointed (2 pages) |
24 November 1998 | Return made up to 03/11/98; full list of members (7 pages) |
13 November 1998 | Resolutions
|
2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 December 1997 | Return made up to 03/11/97; full list of members (6 pages) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
11 July 1997 | Director resigned (1 page) |
11 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
24 June 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
5 June 1997 | Memorandum and Articles of Association (20 pages) |
3 June 1997 | New director appointed (2 pages) |
15 May 1997 | Resolutions
|
15 May 1997 | Memorandum and Articles of Association (5 pages) |
13 May 1997 | Company name changed ultimate LIMITED\certificate issued on 13/05/97 (2 pages) |
10 January 1997 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
19 November 1996 | Return made up to 03/11/96; full list of members (7 pages) |
3 October 1996 | New director appointed (2 pages) |
7 July 1996 | Director resigned (1 page) |
15 May 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
28 February 1996 | Director's particulars changed (3 pages) |
20 November 1995 | Return made up to 03/11/95; full list of members (12 pages) |
11 September 1995 | Director's particulars changed (6 pages) |
18 August 1995 | Director's particulars changed (6 pages) |
22 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |