London
NW3 3BT
Director Name | Roger Samuel Moss |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 1991(35 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 20 January 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bolton Street Mayfair London Wij 8bp |
Director Name | Mr Stephen David Moss |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 1991(35 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 20 January 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Upper Phillimore Gardens London W8 7HA |
Secretary Name | Mr James Alastair Taylor |
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Nationality | British |
Status | Closed |
Appointed | 05 December 1991(35 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 20 January 1998) |
Role | Company Director |
Correspondence Address | 30 Larne Road Ruislip Middlesex HA4 8DR |
Registered Address | 28 Bolton Street Mayfair London W1Y 7PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
4 August 1997 | Application for striking-off (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page) |
31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
31 December 1996 | Return made up to 15/12/96; full list of members
|
15 March 1996 | Resolutions
|
21 December 1995 | Return made up to 05/12/95; no change of members (10 pages) |