Muswell Hill
London
N10 3TB
Secretary Name | Peter Andrew Reilly |
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Nationality | British |
Status | Closed |
Appointed | 15 May 2001(38 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 27 December 2005) |
Role | Company Director |
Correspondence Address | 22 Churchill Lodge 50 Savill Row Woodford Green London Essex IG8 0UE |
Director Name | Aristides Emmanuel Kassimatis |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2002(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 27 December 2005) |
Role | Company Director |
Correspondence Address | 27 Courtenay Road Winchester Hampshire SO23 7ER |
Director Name | Thomas Edward Dyer |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 March 1995) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Mr John Anthony Samuel Gill |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(29 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brae Rise Berry Lane Worplesdon Guildford Surrey GU3 3QF |
Director Name | Angela Russell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Secretary Name | Angela Russell |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Ralph Henry Boswell |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 January 1997) |
Role | Financial Controller |
Correspondence Address | 95 Garner Road London E17 4HG |
Director Name | Aristides Emmanuel Kassimatis |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 July 1996) |
Role | Group Chief Accountant |
Correspondence Address | 27 Courtenay Road Winchester Hampshire SO23 7ER |
Director Name | Wayne Lee |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(36 years after company formation) |
Appointment Duration | 2 years (resigned 01 August 2000) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Secretary Name | Susan Louise Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(36 years after company formation) |
Appointment Duration | 2 years (resigned 01 August 2000) |
Role | Company Director |
Correspondence Address | Flat 3 17 Gowan Avenue Fulham London SW6 6RH |
Director Name | Mr David Stephen McIntyre |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(38 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 01 March 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland |
Director Name | Patrick Charles Sommers |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2000(38 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | 3117 Sheridan Road Evanston Illinois 60202 United States |
Secretary Name | Jeffrey Wilkins |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(38 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 May 2001) |
Role | Company Director |
Correspondence Address | 11 Wildgoose Drive Horsham West Sussex RH12 1TU |
Director Name | Neil Bowyer |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | 166 Winchester Road Four Marks Hampshire GU34 5HZ |
Director Name | Thomson Incentives Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1995(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 2000) |
Correspondence Address | First Floor The Quadrangle 180 Wardour Street London W1A 4YG |
Registered Address | Palace House 3 Cathedral Street London SE1 9DE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £11 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2005 | Application for striking-off (1 page) |
22 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 March 2005 | Director's particulars changed (1 page) |
12 July 2004 | Return made up to 25/06/04; full list of members (2 pages) |
13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (3 pages) |
25 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
1 June 2001 | New secretary appointed (2 pages) |
1 June 2001 | Secretary resigned (1 page) |
1 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
1 June 2001 | New director appointed (2 pages) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Secretary resigned (1 page) |
12 May 2000 | Company name changed computer matching LIMITED\certificate issued on 15/05/00 (2 pages) |
7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
15 June 1998 | Return made up to 25/06/98; full list of members (7 pages) |
12 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 June 1997 | Return made up to 25/06/97; full list of members (7 pages) |
14 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
9 January 1997 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
1 July 1996 | Return made up to 25/06/96; full list of members (7 pages) |
16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
12 December 1995 | New director appointed (4 pages) |
27 June 1995 | Return made up to 25/06/95; full list of members (7 pages) |
22 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
15 March 1995 | Director resigned;new director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |