London
SW1X 0AD
Secretary Name | Mr Richard Stamford Mackenzie Brayham |
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Nationality | British |
Status | Closed |
Appointed | 20 March 1997(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 04 July 2000) |
Role | Company Director |
Correspondence Address | 5 Fishermans Wharf Abingdon Oxfordshire OX14 5RX |
Director Name | Gordon Alan Burr |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(31 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 March 1997) |
Role | Company Director |
Correspondence Address | 25 Henstridge Place London NW8 6QD |
Director Name | Reginald Ivor Burr |
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Date of Birth | April 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(31 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 21 St James Close Prince Albert Road St Johns Wood London NW8 7LG |
Secretary Name | Gordon Alan Burr |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(31 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 25 Henstridge Place London NW8 6QD |
Secretary Name | David Francis Elliot Burr |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(36 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 March 1997) |
Role | Secretary |
Correspondence Address | 25 Henstridge Place London NW8 6QD |
Registered Address | 31 Harley Street London W1N 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2000 | Application for striking-off (1 page) |
21 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
7 January 1999 | Return made up to 29/12/98; full list of members (7 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
7 May 1997 | Registered office changed on 07/05/97 from: 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New secretary appointed (2 pages) |
26 March 1997 | Secretary resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
21 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 February 1997 | Return made up to 29/12/96; no change of members (5 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
26 July 1996 | Secretary resigned (1 page) |
26 July 1996 | New secretary appointed (2 pages) |
11 April 1996 | Director resigned (1 page) |
26 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |