Uxbridge
Middlesex
UB10 8JF
Director Name | Mr Joseph Dowling |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1997(38 years after company formation) |
Appointment Duration | 6 years, 9 months (closed 27 July 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 South Frith London Road Southborough Tunbridge Wells Kent TN4 0UQ |
Director Name | Dr John Henry Hemming |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1997(38 years after company formation) |
Appointment Duration | 6 years, 9 months (closed 27 July 2004) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 10 Edwardes Square London W8 6HE |
Director Name | Mr Nicholas Alastair McFee Douglas Service |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1997(38 years after company formation) |
Appointment Duration | 6 years, 9 months (closed 27 July 2004) |
Role | Publisher |
Country of Residence | Spain |
Correspondence Address | Urb Noria De La Paz 14 C/Felipe Alfaro 19 Pozuelo De Alarcon Madrid 28233 Foreign |
Director Name | Mr Malcolm Charles Vernon Taylor |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1997(38 years after company formation) |
Appointment Duration | 6 years, 9 months (closed 27 July 2004) |
Role | Exhibition Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Niton Street London SW6 6NJ |
Secretary Name | Mr Joseph Dowling |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 November 2001(42 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 South Frith London Road Southborough Tunbridge Wells Kent TN4 0UQ |
Director Name | Ernest Albert John Davies |
---|---|
Date of Birth | May 1902 (Born 121 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 October 1991(31 years, 11 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 16 September 1991) |
Role | Executor |
Correspondence Address | 16 Redcliffe Square London SW10 9JZ |
Director Name | Mr Keith John Lumley |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1991(31 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 1999) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Fortis Green Avenue London N2 9LY |
Director Name | Michael Frederick Stoneham |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1991(31 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 1999) |
Role | Representative |
Correspondence Address | 43 Bishops Mansions Bishops Park Road London SW6 6DZ |
Secretary Name | Michael Frederick Stoneham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 1991(31 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 30 October 1997) |
Role | Company Director |
Correspondence Address | 43 Bishops Mansions Bishops Park Road London SW6 6DZ |
Secretary Name | Nicholas Alastair Service |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(38 years after company formation) |
Appointment Duration | 8 months (resigned 30 June 1998) |
Role | Publisher |
Correspondence Address | 26 Berridge Mews Hillfield Road London NW6 1RF |
Secretary Name | Dianne Rhoda Braiden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(38 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 November 2001) |
Role | Company Director |
Correspondence Address | 114 Pagitt Street Chatham Kent ME4 6RD |
Registered Address | 32 Vauxhall Bridge Road London SW1V 2SS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £20,000 |
Current Liabilities | £3,354 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2004 | Application for striking-off (1 page) |
7 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
28 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
30 December 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
8 November 2001 | Full accounts made up to 30 June 2001 (11 pages) |
26 July 2001 | Return made up to 21/07/01; full list of members (7 pages) |
14 December 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
20 July 2000 | Return made up to 21/07/00; full list of members (7 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
4 August 1999 | Return made up to 21/07/99; no change of members (6 pages) |
3 June 1999 | Director's particulars changed (1 page) |
4 November 1998 | Return made up to 06/10/98; full list of members
|
28 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
19 August 1998 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
19 August 1998 | Full accounts made up to 30 September 1997 (12 pages) |
3 August 1998 | Secretary resigned (1 page) |
3 August 1998 | New secretary appointed (2 pages) |
27 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 1997 | New secretary appointed;new director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Auditor's resignation (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 29,newman street london W1P 3PE (1 page) |
5 November 1997 | Declaration of assistance for shares acquisition (4 pages) |
1 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
20 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
7 May 1997 | Resolutions
|
7 May 1997 | Resolutions
|
31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
18 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
20 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
12 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |