97 Regency Street
London
SW1P 4AL
Secretary Name | Doreen Patricia Broun |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1995(34 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 16 July 2002) |
Role | Company Director |
Correspondence Address | 32 Chestnut Avenue Grays Essex RM16 2UJ |
Director Name | John Demetrius Criticos |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 20 July 1992(32 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 23 September 2001) |
Role | Shipbroker |
Correspondence Address | 3 Greville House Kinnerton Street London SW1X 8EY |
Director Name | Eftichios Petros Tsacpounidis |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 April 1995) |
Role | Accountant |
Correspondence Address | Beaumont Westerham Road Keston Kent BR2 6HE |
Secretary Name | Eftichios Petros Tsacpounidis |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 April 1995) |
Role | Company Director |
Correspondence Address | Beaumont Westerham Road Keston Kent BR2 6HE |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2002 | Application for striking-off (1 page) |
7 January 2002 | Director resigned (1 page) |
21 August 2001 | Return made up to 20/07/01; full list of members (5 pages) |
21 August 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
26 March 2001 | Return made up to 20/07/00; full list of members (5 pages) |
17 January 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
17 January 2000 | Return made up to 20/07/99; full list of members (5 pages) |
29 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Return made up to 20/07/98; full list of members (5 pages) |
30 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
22 August 1997 | Return made up to 20/07/97; full list of members (5 pages) |
22 August 1997 | Director's particulars changed (1 page) |
22 August 1997 | Director's particulars changed (1 page) |
24 September 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
20 August 1996 | Return made up to 20/07/96; full list of members (5 pages) |
17 June 1996 | Registered office changed on 17/06/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
8 September 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
15 August 1995 | Return made up to 20/07/95; no change of members (8 pages) |
21 June 1995 | New director appointed (4 pages) |
22 May 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
22 May 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
22 May 1995 | Resolutions
|
9 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: salisbury house rooms 422/423 london wall london EC2M 5QQ (1 page) |
10 March 1995 | Full accounts made up to 30 June 1993 (10 pages) |