Flat 2
London
W8 6AH
Director Name | Ms Ilaria Jane Del Beato |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2004(41 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 04 July 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
Secretary Name | Grace Brown |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2004(42 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 04 July 2006) |
Role | Company Director |
Correspondence Address | 35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX |
Director Name | Shay Andrew Casey |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 June 2005(42 years, 11 months after company formation) |
Appointment Duration | 1 year (closed 04 July 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ |
Director Name | Mr Peter David Webster |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(28 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 January 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 West Common Haywards Heath West Sussex RH16 2AH |
Director Name | Mr Paul Rembrandt Van Romunde |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 February 1991(28 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 28 February 1995) |
Role | Manager |
Correspondence Address | Greenways Fairmile Avenue Cobham Surrey Kt11 |
Secretary Name | John Ronald Manning |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 18 May 1998) |
Role | Company Director |
Correspondence Address | 19 Pinewood Avenue Sevenoaks Kent TN14 5AE |
Director Name | Christopher John Bartram |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(33 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 15 Trumpington Road Cambridge CB2 2AJ |
Director Name | Mr Jeremy Colin Gamul Edwards |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(33 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 September 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Dray House Broomrigg Road Fleet Hampshire GU13 8LR |
Director Name | Paul Francis Connellan |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 1998) |
Role | Chartered Accountant |
Correspondence Address | 23 Kingsleigh Cottages St Albans Gardens Teddington Middlesex TW11 8AE |
Director Name | Martyn Phillips Lewis |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(33 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Wyncroft Ringmore Kingsbridge Devon TQ7 4HL |
Secretary Name | Andrew Paul Kearley |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2003) |
Role | Accountant |
Correspondence Address | 12 Fiddicroft Avenue Banstead Surrey SM7 3AD |
Director Name | Andrew Paul Kearley |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2003) |
Role | Accountant |
Correspondence Address | 12 Fiddicroft Avenue Banstead Surrey SM7 3AD |
Director Name | Andrew Paul Kearley |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2003) |
Role | Accountant |
Correspondence Address | 12 Fiddicroft Avenue Banstead Surrey SM7 3AD |
Director Name | David Robert Lee |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(40 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 June 2004) |
Role | Accountant |
Correspondence Address | 2 Thurlow Close Stevenage Hertfordshire SG1 4SD |
Secretary Name | Mr Martin Roy Bewsey |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(40 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Hawthorne Road Bromley Kent BR1 2HH |
Director Name | Mr Richard Johnathon Debney |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(41 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 03 June 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 81 Manor Way Blackheath London SE3 9XG |
Secretary Name | Beatrix Anna Margarita Parsons Weiss |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(41 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW |
Registered Address | 30 Berkeley Square London W1J 6EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2006 | Director's particulars changed (1 page) |
13 January 2006 | Application for striking-off (1 page) |
14 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Full accounts made up to 31 December 2004 (5 pages) |
3 October 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
25 July 2005 | New director appointed (3 pages) |
20 July 2005 | Director's particulars changed (1 page) |
9 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | New secretary appointed (2 pages) |
24 December 2004 | Registered office changed on 24/12/04 from: 43/45 portman square london W1H 6HE (1 page) |
13 December 2004 | Location of register of members (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Secretary resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | New director appointed (3 pages) |
14 June 2004 | Resolutions
|
11 March 2004 | Return made up to 28/02/04; full list of members
|
4 February 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
8 August 2003 | Full accounts made up to 31 December 2002 (5 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Secretary resigned;director resigned (1 page) |
11 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
21 July 2002 | Full accounts made up to 31 December 2001 (4 pages) |
9 March 2002 | Return made up to 28/02/02; full list of members
|
20 March 2001 | Full accounts made up to 31 December 2000 (2 pages) |
5 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
20 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
8 March 2000 | Return made up to 28/02/00; full list of members
|
8 February 2000 | New director appointed (3 pages) |
19 October 1999 | Director resigned (1 page) |
1 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
6 April 1999 | Return made up to 28/02/99; no change of members (9 pages) |
7 August 1998 | Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA (1 page) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
19 March 1998 | Return made up to 28/02/98; full list of members
|
5 June 1997 | Registered office changed on 05/06/97 from: 4 carlos place, mayfair, london W1Y 5AE (1 page) |
27 May 1997 | Full accounts made up to 31 December 1996 (5 pages) |
27 March 1997 | Return made up to 28/02/97; no change of members (13 pages) |
10 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
20 May 1996 | New director appointed (3 pages) |
9 April 1996 | New director appointed (3 pages) |
9 April 1996 | New director appointed (3 pages) |
29 March 1996 | Return made up to 28/02/96; no change of members
|
16 August 1995 | New director appointed (4 pages) |
21 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |
23 March 1995 | Return made up to 28/02/95; full list of members (8 pages) |
16 March 1995 | Director resigned;new director appointed (3 pages) |