London
SW1A 1ES
Director Name | Mr Michael Seal |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 1999(37 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 26 January 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 St James's Street London SW1A 1ES |
Director Name | Sir Philip Nigel Ross Green |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1999(37 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 26 January 2010) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 129 Marylebone Road London NW1 5QD |
Secretary Name | Sears Company Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 27 September 1999(37 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 26 January 2010) |
Correspondence Address | Third Floor 20 Saint James Street London SW1A 1ES |
Director Name | Howard Stephen Perlin |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Hawtrey Road London NW3 3SS |
Director Name | Geoffrey Maitland Smith |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 40 Duke Street London W1A 2HP |
Director Name | John David Francis Drum |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(29 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 14 April 1999) |
Role | Secretary |
Correspondence Address | 1 Garrick Road Hendon London NW9 6AU |
Secretary Name | John David Francis Drum |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(29 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 08 August 1991) |
Role | Company Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Secretary Name | John David Francis Drum |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(29 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 08 August 1991) |
Role | Company Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Secretary Name | Mark Peter Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 9 Burton Street London WC1H 9AQ |
Director Name | David Andrew Defty |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 February 1999) |
Role | Company Director |
Correspondence Address | Radcliffe House Blenheim Court Solihull B91 2AA |
Secretary Name | Diane Quinlan |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Director Name | Sir Robert Paul Reid |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(33 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 February 1999) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 24 Ashley Gardens Ambrosden Avenue London SW1P 1QD |
Director Name | Roderic Murray Taylor |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(33 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 May 1996) |
Role | Human Resource Director |
Correspondence Address | Sunningdale Road Leicester LE3 1UR |
Director Name | Mr Liam Gerald Strong |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 23 Harbet Road London W2 1JZ |
Secretary Name | Alyson Elizabeth Mulholland |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(36 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | 1 Garrick Road Hendon London NW9 6AU |
Secretary Name | Daphne Valerie Cash |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(37 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 27 September 1999) |
Role | Company Director |
Correspondence Address | 1 Garrick Road Hendon London NW9 6AU |
Registered Address | Third Floor 86 Jermyn Street London SW1Y 6JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2009 | Application for striking-off (1 page) |
24 September 2009 | Application for striking-off (1 page) |
4 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
27 November 2008 | Accounts made up to 31 January 2008 (4 pages) |
1 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
1 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page) |
29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
29 November 2007 | Accounts made up to 31 January 2007 (4 pages) |
8 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
8 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
4 December 2006 | Accounts made up to 31 January 2006 (4 pages) |
4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
9 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
9 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
7 December 2005 | Accounts made up to 31 January 2005 (4 pages) |
26 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
26 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
8 March 2005 | Director's particulars changed (1 page) |
8 March 2005 | Director's particulars changed (1 page) |
5 February 2005 | Director's particulars changed (1 page) |
5 February 2005 | Director's particulars changed (1 page) |
1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
1 December 2004 | Accounts made up to 31 January 2004 (4 pages) |
3 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
18 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
18 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
5 August 2003 | Accounts made up to 31 January 2003 (4 pages) |
5 August 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
7 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
29 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
29 June 2002 | Accounts made up to 31 January 2002 (4 pages) |
5 December 2001 | Accounts made up to 31 January 2001 (4 pages) |
5 December 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
28 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
28 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
8 September 2000 | Accounts made up to 31 January 2000 (4 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
8 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
8 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
27 June 2000 | Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page) |
3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
3 December 1999 | Accounts made up to 31 January 1999 (4 pages) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
5 August 1999 | Return made up to 08/07/99; full list of members (15 pages) |
5 August 1999 | Return made up to 08/07/99; full list of members (15 pages) |
3 June 1999 | New director appointed (3 pages) |
3 June 1999 | New director appointed (3 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | New director appointed (4 pages) |
24 February 1999 | New director appointed (4 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | New director appointed (4 pages) |
24 February 1999 | New director appointed (4 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
15 February 1999 | New secretary appointed (1 page) |
15 February 1999 | Secretary resigned (1 page) |
15 February 1999 | New secretary appointed (1 page) |
15 February 1999 | Secretary resigned (1 page) |
6 October 1998 | Accounts made up to 31 January 1998 (4 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
7 September 1998 | Secretary's particulars changed (1 page) |
7 September 1998 | Secretary's particulars changed (1 page) |
24 August 1998 | Return made up to 08/07/98; full list of members (8 pages) |
24 August 1998 | Return made up to 08/07/98; full list of members (8 pages) |
3 August 1998 | New secretary appointed (2 pages) |
3 August 1998 | Secretary resigned (1 page) |
3 August 1998 | New secretary appointed (2 pages) |
3 August 1998 | Secretary resigned (1 page) |
12 August 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
12 August 1997 | Accounts made up to 31 January 1997 (4 pages) |
21 July 1997 | Return made up to 08/07/97; full list of members (9 pages) |
21 July 1997 | Return made up to 08/07/97; full list of members (9 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
11 March 1997 | Director's particulars changed (2 pages) |
11 March 1997 | Director's particulars changed (2 pages) |
11 March 1997 | Director's particulars changed (2 pages) |
11 March 1997 | Director's particulars changed (2 pages) |
12 August 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
12 August 1996 | Accounts made up to 31 January 1996 (3 pages) |
21 July 1996 | Return made up to 08/07/96; full list of members (14 pages) |
21 July 1996 | Return made up to 08/07/96; full list of members
|
26 May 1996 | Director resigned (1 page) |
26 May 1996 | Director resigned (1 page) |
25 July 1995 | Return made up to 08/07/95; full list of members (10 pages) |
25 July 1995 | Return made up to 08/07/95; full list of members (7 pages) |
20 July 1995 | New director appointed (3 pages) |
20 July 1995 | New director appointed (6 pages) |
17 July 1995 | New director appointed (6 pages) |
17 July 1995 | New director appointed (3 pages) |
4 July 1995 | Accounts made up to 31 January 1995 (3 pages) |
4 July 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
3 July 1995 | Director resigned (4 pages) |
3 July 1995 | Director resigned (2 pages) |