London
NW3 5SL
Director Name | Mr Gavin Lightman |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1991(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 04 July 2000) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 5b Prince Arthur Road London NW3 6AX |
Director Name | Richard Benjamin Moss |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1991(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 04 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 2 Park House 56 Hendon Lane Finchley London N3 1TT |
Director Name | Clemens Neumann Nathan |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1991(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 04 July 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Ellerdale Close London NW3 6BE |
Director Name | Mr Charles Rubens |
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Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1991(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 04 July 2000) |
Role | Solicitor |
Correspondence Address | 24 Park Road London NW1 4SH |
Director Name | Mr Frederick Augustus Tuckman |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1991(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 04 July 2000) |
Role | Management Consultant |
Correspondence Address | 6 Cumberland Road Barnes London SW13 9LY |
Secretary Name | Mrs Esther Salasnik |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1991(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 04 July 2000) |
Role | Company Director |
Correspondence Address | 11 The Lindens Prospect Hill Waltham Forest E17 3EJ |
Director Name | Mr David Loewe |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1992(30 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 04 July 2000) |
Role | Computer Consultant |
Correspondence Address | 52 Westleigh Avenue London SW15 6RL |
Director Name | Mr Warren Spencer Starr |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1994(32 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 04 July 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Glanleam Road Stanmore Middlesex HA7 4NW |
Director Name | Mr Robert Nunes Carvalho |
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Date of Birth | May 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(29 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 October 1996) |
Role | Solicitor |
Correspondence Address | 8 Springfield Road London Nw3 |
Director Name | Victor Lucas |
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Date of Birth | May 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 May 1997) |
Role | General Manager |
Correspondence Address | 51 Wellington Court Wellington Road London NW8 9TB |
Registered Address | Commonwealth House,5th Floor 1-19 New Oxford Street London WC1A 1NF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
18 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
11 January 1998 | Annual return made up to 21/12/97 (6 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 October 1997 | Director resigned (1 page) |
7 January 1997 | Annual return made up to 21/12/96 (6 pages) |
22 November 1996 | Registered office changed on 22/11/96 from: woburn house upper woburn place london WC1H 0EP (1 page) |
9 November 1996 | Director resigned (1 page) |
2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 November 1996 | Resolutions
|
10 January 1996 | Annual return made up to 21/12/95 (6 pages) |
14 November 1995 | Resolutions
|
14 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |