London
SW18 3RN
Director Name | Stephen John Roberts |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2002(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN |
Secretary Name | Patricia Mary Alsop |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2002(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 12 August 2003) |
Role | Company Director |
Correspondence Address | 32 Nicosia Road London SW18 3RN |
Director Name | Paul Christopher Allen |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 10 January 2003(40 years, 10 months after company formation) |
Appointment Duration | 7 months (closed 12 August 2003) |
Role | Executive Director |
Correspondence Address | Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ |
Director Name | Alan Keith Hough |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(30 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 21 July 1993) |
Role | Company Director |
Correspondence Address | 4 Evesham Road Middleton Manchester Lancashire M24 1PY |
Director Name | Nathan Hirsch |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1992(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 September 1995) |
Role | President Junior Gallery Ltd U |
Correspondence Address | 30 East 8 Stl Street New York New York 10028 United States |
Director Name | George David Farrell |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 1 Poplar Way High Lane Stockport Cheshire SK6 8ES |
Director Name | Patrick William Coll |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1994) |
Role | Accountant |
Correspondence Address | Bassets Furness Lodge Close Furnessvale Stockport Cheshire SK12 7QR |
Director Name | Michael Gary Laskau |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1992(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 July 1994) |
Role | Exec V Pres Junior Gallery Ltd |
Correspondence Address | 102 W 85th Street Apt 9c New York New York 10024 United States |
Director Name | Jeffrey Michael Schwarzberg |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1992(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 September 1995) |
Role | Exe V Pres Junior Gallery Ltd Usa |
Correspondence Address | 983 Park Avenue Apt 8d New York New York 10028 Foreign |
Secretary Name | Richard David Aston |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(30 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 24 October 1994) |
Role | Company Director |
Correspondence Address | 11 Bankside Close Bacup Lancashire OL13 8HZ |
Director Name | Helen Brislane |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1995) |
Role | Sales Director |
Correspondence Address | 172 Didsbury Road Stockport Cheshire SK4 2AA |
Secretary Name | Mark Andrew Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(32 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 October 1995) |
Role | Accountant |
Correspondence Address | 100 Shaw Road Oldham Lancashire OL1 4AY |
Director Name | Kenneth Philip Mirsch |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 1994(32 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 22 September 1995) |
Role | Executive Junior Gallery |
Correspondence Address | 177 East 75th Street New York City New York 10021 Usa Foreign |
Director Name | Mark Andrew Jones |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1994(32 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 06 October 1995) |
Role | Accountant |
Correspondence Address | 100 Shaw Road Oldham Lancashire OL1 4AY |
Director Name | John David Jackson |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 November 1997) |
Role | Company Director |
Correspondence Address | Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD |
Director Name | Mr Donald Kirkham |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1997) |
Role | Finance |
Correspondence Address | 65 Thwaites Road Oswaldtwistle Accrington Lancashire BB5 4QT |
Secretary Name | Mr Donald Kirkham |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1997) |
Role | Finance |
Correspondence Address | 65 Thwaites Road Oswaldtwistle Accrington Lancashire BB5 4QT |
Director Name | Jeffrey Lewis Wood |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Manor Lane, Wymington Rushden Northamptonshire NN10 9LL |
Director Name | Mr Allan Chadwick |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Secretary Name | Mr Allan Chadwick |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Director Name | Jonathan Kempster |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(36 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 November 1998) |
Role | Accountant |
Correspondence Address | 144 Finchampstead Road Wokingham Berkshire RG41 2NU |
Secretary Name | Jonathan Kempster |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(36 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 November 1998) |
Role | Accountant |
Correspondence Address | 144 Finchampstead Road Wokingham Berkshire RG41 2NU |
Director Name | Mr Andrew Mark Fabian |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 139 Woodwarde Road London SE22 8UP |
Secretary Name | Mr Andrew Mark Fabian |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 139 Woodwarde Road London SE22 8UP |
Director Name | Russell Finch |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(38 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2002) |
Role | Accountant |
Correspondence Address | 9 Park Place London W5 5NQ |
Secretary Name | Russell Finch |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(38 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2002) |
Role | Accountant |
Correspondence Address | 9 Park Place London W5 5NQ |
Director Name | Mr William Reid |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(40 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 03 April 2003) |
Role | Executive Chairman |
Correspondence Address | Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS |
Registered Address | Windsmoor House Lawrence Road London N15 4EP |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 2 February 2002 (22 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
29 April 2003 | Director resigned (1 page) |
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29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2003 | Application for striking-off (1 page) |
3 February 2003 | New director appointed (5 pages) |
3 February 2003 | New director appointed (5 pages) |
14 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
1 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
18 October 2002 | Accounts for a dormant company made up to 2 February 2002 (4 pages) |
28 August 2002 | Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page) |
23 May 2002 | Secretary resigned;director resigned (1 page) |
23 May 2002 | New secretary appointed (2 pages) |
18 April 2002 | New director appointed (5 pages) |
15 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
19 October 2000 | Return made up to 23/10/00; full list of members (5 pages) |
19 June 2000 | New secretary appointed;new director appointed (2 pages) |
8 June 2000 | Secretary resigned;director resigned (1 page) |
10 November 1999 | Return made up to 23/10/99; full list of members
|
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
9 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
27 October 1998 | Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page) |
12 August 1998 | New secretary appointed;new director appointed (2 pages) |
12 August 1998 | Secretary resigned;director resigned (1 page) |
7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
10 November 1997 | Return made up to 23/10/97; no change of members
|
10 November 1997 | Director resigned (1 page) |
21 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New secretary appointed;new director appointed (2 pages) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Secretary resigned;director resigned (1 page) |
19 November 1996 | Return made up to 23/10/95; no change of members (6 pages) |
10 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
3 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 March 1996 | Director resigned (1 page) |
14 March 1996 | Director resigned (1 page) |
29 February 1996 | New director appointed (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Registered office changed on 29/02/96 from: broadstone house broadstone road stockport cheshire.. SK5 7DL (1 page) |
11 October 1995 | Secretary resigned;director resigned (2 pages) |
11 October 1995 | New secretary appointed;new director appointed (2 pages) |
2 October 1995 | New director appointed (4 pages) |
30 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |