Muswell Hill
London
N10 1PB
Director Name | Mr Timothy Stephen Hirsch |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1996(34 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 26 August 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clifton Terrace Dorking Surrey RH4 2JG |
Secretary Name | Alison Ruth Bennet |
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Nationality | British |
Status | Closed |
Appointed | 16 September 1996(34 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 26 August 2003) |
Role | Chartered Accountant |
Correspondence Address | 24 Kings Avenue Muswell Hill London N10 1PB |
Secretary Name | Mrs Nicola Charlotte McNair Diamond |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 August 1994) |
Role | Company Director |
Correspondence Address | 17 Charleville Court London W14 9JG |
Director Name | Mr Lowell John Libson |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 September 1996) |
Role | Art Dealer |
Country of Residence | United Kingdom |
Correspondence Address | The Wall Cottage Manor Road Oving Buckinghamshire HP22 4HW |
Director Name | Mr David Wilson Posnett |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 September 1996) |
Role | Art Dealer |
Correspondence Address | 7 Lansdowne Road London W11 3AL |
Director Name | Ms Bernard S Wheble |
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Date of Birth | December 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 December 1994) |
Role | Banker |
Correspondence Address | 67 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BL |
Secretary Name | Mr David Wilson Posnett |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(29 years, 8 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 01 October 1991) |
Role | Company Director |
Correspondence Address | 7 Lansdowne Road London W11 3AL |
Secretary Name | Mr Lowell John Libson |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(32 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 17 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Wall Cottage Manor Road Oving Buckinghamshire HP22 4HW |
Registered Address | 69 Southampton Row London WC1B 4ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £385,000 |
Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2001 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
6 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
13 December 2000 | Accounts for a dormant company made up to 28 February 2000 (7 pages) |
24 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
27 March 2000 | Registered office changed on 27/03/00 from: 5 king street st james's london SW1Y 6QS (1 page) |
14 December 1999 | Accounts for a dormant company made up to 28 February 1999 (7 pages) |
17 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
7 December 1998 | Accounts made up to 28 February 1998 (13 pages) |
2 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
21 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1997 | Accounts made up to 28 February 1997 (14 pages) |
30 June 1997 | Registered office changed on 30/06/97 from: 13 old bond street london W1X 4HU (1 page) |
22 December 1996 | Accounts made up to 29 February 1996 (15 pages) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
23 September 1996 | New secretary appointed;new director appointed (2 pages) |
23 September 1996 | New director appointed (2 pages) |
20 September 1996 | Ad 13/09/96--------- £ si 92@1=92 £ ic 245/337 (2 pages) |
20 September 1996 | Resolutions
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20 September 1996 | Resolutions
|
16 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
29 November 1995 | Accounts made up to 28 February 1995 (10 pages) |
11 August 1995 | Return made up to 10/08/95; no change of members
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