44 Boulvevard D' Italie
Monte Carlo
Monaco 98000
Director Name | Mr David Nicholas Clark |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1995(36 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 25 July 2006) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
Secretary Name | Frances Mary Kidd |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1995(36 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 25 July 2006) |
Role | Company Director |
Correspondence Address | 38 Lavenham Road Southfields London SW18 5HA |
Director Name | Mr Philip Morton Sigley |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(32 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
Secretary Name | Mr Philip Morton Sigley |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(33 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
Registered Address | 79 Knightsbridge London SW1X 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£202,674 |
Current Liabilities | £202,887 |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2006 | Application for striking-off (1 page) |
31 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
25 May 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
6 August 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
2 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
15 May 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
17 March 2003 | Director's particulars changed (1 page) |
23 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
11 July 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
1 May 2002 | Return made up to 18/01/02; full list of members (7 pages) |
12 July 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
9 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
22 September 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
12 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2000 | Withdrawal of application for striking off (1 page) |
23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2000 | Application for striking-off (1 page) |
6 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
7 October 1999 | Accounts for a dormant company made up to 30 April 1999 (7 pages) |
24 February 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
20 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (7 pages) |
12 January 1998 | Return made up to 18/01/98; full list of members (4 pages) |
13 March 1997 | Accounts for a dormant company made up to 30 April 1996 (8 pages) |
4 March 1997 | Resolutions
|
24 January 1997 | Return made up to 18/01/97; full list of members (6 pages) |
4 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
18 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
24 November 1995 | New director appointed (4 pages) |
3 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY (1 page) |