London
W8 7QG
Director Name | Graham Richard William Gillespie |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1994(37 years, 6 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 15 August 2017) |
Role | Finance Director |
Correspondence Address | Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY |
Director Name | Alexandra Louise Scott |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1994(37 years, 6 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 15 August 2017) |
Role | Solicitor |
Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
Secretary Name | Alexandra Louise Scott |
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Nationality | British |
Status | Closed |
Appointed | 29 April 1994(37 years, 6 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 15 August 2017) |
Role | Solicitor |
Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
Director Name | John Lawson Brackpool |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
Role | Company Director |
Correspondence Address | 34 Aboyne Close Edgbaston Birmingham West Midlands B5 7PQ |
Director Name | Mr Charles John Cooke |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
Role | Accountant |
Correspondence Address | 228 Blossomfield Road Solihull West Midlands B91 1NT |
Director Name | Mr Michael Glyn Williams |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Audley End Farmhouse Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY |
Secretary Name | Mr Charles John Cooke |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
Role | Company Director |
Correspondence Address | 228 Blossomfield Road Solihull West Midlands B91 1NT |
Registered Address | 1 Love Lane London EC2V 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2017 | Application to strike the company off the register (3 pages) |
22 May 2017 | Application to strike the company off the register (3 pages) |
12 August 2015 | Restoration by order of the court (4 pages) |
18 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 1997 | Director's particulars changed (1 page) |
1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
19 May 1997 | Application for striking-off (1 page) |
24 December 1996 | Return made up to 14/12/96; no change of members (7 pages) |
23 August 1996 | Accounts for a dormant company made up to 31 July 1996 (10 pages) |
25 February 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
20 December 1995 | Return made up to 14/12/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
8 January 1990 | Full accounts made up to 31 July 1989 (6 pages) |
11 January 1989 | Full accounts made up to 31 July 1988 (12 pages) |
11 January 1989 | Return made up to 22/12/88; full list of members (4 pages) |
13 May 1988 | Accounts made up to 31 July 1987 (11 pages) |
30 June 1987 | Full accounts made up to 31 July 1986 (12 pages) |
8 October 1986 | Full accounts made up to 31 December 1985 (12 pages) |