2 Eaton Place
London
SW1X 8AD
Director Name | Dominic Jonathan Luke Hudson |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2002(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 14 October 2003) |
Role | Company Director |
Correspondence Address | 9 Kersley Street London SW11 4PR |
Director Name | Mr Jonathan Charles Silver |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2002(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 14 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL |
Secretary Name | Miss Anne Marion Downie |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2002(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 14 October 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Vale Drive High Barnet Hertfordshire EN5 2ED |
Director Name | Alistair John Reeve |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 March 1994) |
Role | Company Director |
Correspondence Address | Birch Lodge Winchester Road Chilworth Southampton SO16 7LG |
Director Name | Richard Paul Wakley |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 March 1992) |
Role | Accountant |
Correspondence Address | 29 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH |
Secretary Name | Richard Paul Wakley |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 March 1992) |
Role | Company Director |
Correspondence Address | 29 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH |
Director Name | Christopher John Hills |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(30 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 15 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Long Mickle Sandhurst Camberley Surrey GU47 8QW |
Secretary Name | Stephen Alan Steckler |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(30 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 14 August 2002) |
Role | Company Director |
Correspondence Address | Byways 20 Little Quob Lane West End Southampton Hampshire SO30 3GR |
Director Name | Mr Stephen Alan Steckler |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 15 August 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Little Quob Lane West End Southampton Hampshire S030 3gr |
Secretary Name | Elizabeth Ann Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(40 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 January 2003) |
Role | Chartered Secretary |
Correspondence Address | 475a Kingston Road Wimbledon London SW20 8JP |
Registered Address | 3 Saint Jamess Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2003 | Application for striking-off (1 page) |
9 February 2003 | Secretary resigned (1 page) |
11 November 2002 | Return made up to 08/10/02; full list of members
|
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
20 August 2002 | Registered office changed on 20/08/02 from: c/o rh technical industries LTD central way andover hampshire SP10 5BH (1 page) |
22 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
1 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
3 November 1998 | Return made up to 08/10/98; no change of members (4 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 October 1997 | Return made up to 08/10/97; no change of members
|
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
6 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
5 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
26 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
24 November 1987 | Accounts made up to 31 December 1986 (3 pages) |