75 Crawford Street
London
W1H 5LR
Director Name | Mr Graham John Kilbey |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1993(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 21 October 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 20 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
Director Name | David Smith |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1993(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 21 October 1997) |
Role | Group Treasurer |
Correspondence Address | 47 Roundwood Park Harpenden Hertfordshire AL5 3AG |
Secretary Name | John Hodges |
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Nationality | British |
Status | Closed |
Appointed | 03 November 1993(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 21 October 1997) |
Role | Secretary |
Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
Director Name | Mr Egbert Rolf Dorlas |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 October 1991(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 November 1993) |
Role | Company Director |
Correspondence Address | Anna Van Burenlaan 46 2012 Sm Haarlem Foreign |
Director Name | Mr William Edward Golsby |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 November 1993) |
Role | Director/Company Secretary |
Correspondence Address | 6 Kings Court Beckenham Kent BR3 2TT |
Secretary Name | Mr William Edward Golsby |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 November 1993) |
Role | Company Director |
Correspondence Address | 6 Kings Court Beckenham Kent BR3 2TT |
Director Name | Bart Jan Dorlas |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 February 1993(32 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | Karmelweg 4 2061 Av Bloemendaal Bloemendaal 2061 Av Netherlands |
Registered Address | 214 Oxford Street London W1N 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 1 November 1995 (28 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
7 January 1997 | Voluntary strike-off action has been suspended (1 page) |
20 November 1996 | Application for striking-off (1 page) |
4 July 1996 | Return made up to 28/06/96; no change of members (5 pages) |
1 July 1996 | Full accounts made up to 1 November 1995 (7 pages) |
9 February 1996 | Accounting reference date shortened from 02/11 to 31/08 (2 pages) |
29 August 1995 | Full accounts made up to 1 November 1994 (8 pages) |
26 July 1995 | Director's particulars changed (4 pages) |