London
SW3 2PR
Director Name | Christopher David Powell |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2002(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 November 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Closed |
Appointed | 29 August 2002(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 November 2004) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP |
Director Name | Ridirectors Limited (Corporation) |
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Status | Closed |
Appointed | 28 March 1994(34 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 30 November 2004) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 March 1994(34 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 30 November 2004) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Edward James Leslie Mallinder |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 33 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB |
Director Name | Mr Graham Ridler |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(32 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 02 January 1992) |
Role | Managing Director |
Correspondence Address | Lower Wainhill Cottage Wainhill Chinnor Oxfordshire OX9 4AB |
Director Name | Mr Martin Andrew Southgate |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Marketing Director |
Correspondence Address | 6 Willows Hill Bradden Towcester Northamptonshire NN12 8EJ |
Secretary Name | Mr Ernest Niall Wingfield |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Director Name | Robert Anthony Dundas |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 March 1994) |
Role | Managing Director |
Correspondence Address | 4 Cumberland Road Barnes London SW13 9LY |
Director Name | Witold Mieczyslaw Kuzminski |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(40 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Donald Neil Fred Salter |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(40 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 August 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2004 | Application for striking-off (1 page) |
3 February 2004 | Accounts made up to 31 December 2003 (3 pages) |
18 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
10 September 2003 | Return made up to 30/08/03; full list of members
|
17 September 2002 | Return made up to 30/08/02; full list of members
|
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
24 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
7 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
4 December 2000 | Director resigned (1 page) |
15 October 2000 | Accounts made up to 31 December 1999 (7 pages) |
1 September 2000 | Return made up to 30/08/00; full list of members
|
18 January 2000 | Accounts made up to 31 March 1999 (7 pages) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Return made up to 30/08/99; no change of members (5 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
3 December 1998 | Accounts made up to 31 March 1998 (7 pages) |
15 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Return made up to 30/08/98; no change of members (5 pages) |
16 April 1998 | New director appointed (2 pages) |
9 December 1997 | Accounts made up to 31 March 1997 (7 pages) |
4 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
26 September 1996 | Accounts made up to 31 March 1996 (7 pages) |
12 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
6 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
9 August 1995 | Accounts made up to 31 March 1995 (7 pages) |
28 September 1994 | Return made up to 30/08/94; full list of members (5 pages) |
6 October 1993 | Return made up to 30/08/93; full list of members (5 pages) |
29 October 1992 | Accounts made up to 31 March 1992 (4 pages) |
25 November 1991 | Full accounts made up to 31 March 1991 (6 pages) |
1 October 1990 | Full accounts made up to 31 March 1990 (6 pages) |
16 October 1989 | Full accounts made up to 31 March 1989 (5 pages) |
2 May 1989 | Company name changed\certificate issued on 02/05/89 (2 pages) |
6 February 1989 | Full accounts made up to 31 March 1988 (5 pages) |
12 November 1987 | Return made up to 16/09/87; full list of members (4 pages) |
26 July 1986 | Return made up to 19/06/86; full list of members (4 pages) |
2 April 1984 | Company name changed\certificate issued on 02/04/84 (2 pages) |
30 May 1975 | Annual return made up to 23/05/75 (7 pages) |
1 April 1965 | Company name changed\certificate issued on 01/04/65 (2 pages) |
1 September 1961 | Company name changed\certificate issued on 01/09/61 (2 pages) |
29 April 1959 | Incorporation (14 pages) |