Reigate
Surrey
RH2 0JT
Secretary Name | Sally Jane Perring |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2000(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 07 May 2002) |
Role | Company Director |
Correspondence Address | 310 Shooters Hill Road London SE18 4LT |
Director Name | Julian Ernest Hargreaves Kerr |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 August 1991(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 1993) |
Role | Company Executive |
Correspondence Address | Langacre Camp Road Gerrards Cross Buckinghamshire SL9 7PF |
Director Name | Mr Barry Benn MacDonald |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 February 1993) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 35 Kenwyn Road London SW20 8TR |
Secretary Name | Mr Barry Benn MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(32 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 26 August 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kenwyn Road London SW20 8TR |
Secretary Name | Mr William George Frederick Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 June 1995) |
Role | Accountant |
Correspondence Address | Barn Hall Station Road Wickford Essex SS11 7NE |
Director Name | Mr William George Frederick Jenkins |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 1995) |
Role | Company Director |
Correspondence Address | Barn Hall Station Road Wickford Essex SS11 7NE |
Director Name | Luis Enrique Jara Pagani |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Uruguayan |
Status | Resigned |
Appointed | 15 February 1993(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 1995) |
Role | Company Director |
Correspondence Address | 29 Chesham Street London SW1X 8NQ |
Director Name | Andrew John Wood |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(36 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Rowan Tree Cottage Norrels Drive East Horsley Surrey KT24 5DR |
Secretary Name | Simon Anthony Yencken |
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Nationality | Australian |
Status | Resigned |
Appointed | 19 June 1995(36 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
Director Name | Mr David Barnett Kogan |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 1996) |
Role | Director Media Services Reuter |
Country of Residence | England |
Correspondence Address | 13 Dalmeny Road London N7 0HG |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(38 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 December 2000) |
Role | Company Director |
Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
Director Name | William Fletcher Hickson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(39 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 December 2000) |
Role | Financial Controller |
Correspondence Address | 66 Oakhill Road London SW15 2QP |
Registered Address | 85 Fleet Street London EC4P 4AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2001 | Application for striking-off (1 page) |
20 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
24 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Secretary resigned (1 page) |
28 December 2000 | Resolutions
|
1 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
10 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
10 September 1999 | New director appointed (2 pages) |
8 June 1999 | Company name changed british commonwealth internation al newsfilm agency LIMITED\certificate issued on 09/06/99 (2 pages) |
26 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
1 October 1997 | New secretary appointed (2 pages) |
1 October 1997 | Secretary resigned (1 page) |
10 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
27 January 1997 | Secretary's particulars changed (1 page) |
18 November 1996 | Director resigned (1 page) |
12 November 1996 | Director's particulars changed (1 page) |
5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
21 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
17 August 1995 | Return made up to 03/08/95; no change of members (8 pages) |
29 June 1995 | New director appointed (4 pages) |
21 June 1995 | Registered office changed on 21/06/95 from: cumberland ave london NW10 7EH (1 page) |