London
SE22 9EY
Director Name | Aurelia Azalea Patel |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(43 years after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 26 September 2006) |
Role | Company Secretariat Assistant |
Correspondence Address | 50 Windsor Road Dagenham Essex RM8 3LA |
Secretary Name | Aurelia Azalea Patel |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2005(43 years after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 26 September 2006) |
Role | Company Secretariat Assistant |
Correspondence Address | 50 Windsor Road Dagenham Essex RM8 3LA |
Director Name | Hugh Angus Crichton-Miller |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 July 1996) |
Role | Company Director |
Correspondence Address | Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU |
Director Name | Mr John Rowland Murphy |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(29 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 December 1997) |
Role | Company Director |
Correspondence Address | Latymers 2 Victoria Road London W5 1TB |
Director Name | Mr Robert James Sewell |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(29 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN |
Secretary Name | Francis George Northcott Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL |
Director Name | Terence Henry North |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(33 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 1 Ambleside Kendal Avenue Epping Essex CM16 4PT |
Director Name | Fiona Margaret De Miguel |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 July 2000) |
Role | Company Secretarial Assistant |
Correspondence Address | 6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY |
Director Name | Simon Andrew Watkins |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(35 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 18 December 2000) |
Role | Divisional Secretary |
Correspondence Address | 26 Pleasant Drive London CM12 0JL |
Secretary Name | Charlotte Adams |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(35 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 10 May 1999) |
Role | Company Director |
Correspondence Address | 10 Park Way Ruislip Middlesex HA4 8NY |
Secretary Name | Simon Andrew Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(36 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 December 2000) |
Role | Company Director |
Correspondence Address | 26 Pleasant Drive London CM12 0JL |
Director Name | Charles Bruce Arthur Cormick |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(37 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 October 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 11 Pembridge Crescent London W11 3DT |
Secretary Name | Clare Marianne Duffill |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(38 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 November 2005) |
Role | Company Secretariat Assistant |
Correspondence Address | 91a Crystal Palace Road London SE22 9EY |
Registered Address | 6,Connaught Place London W2 2EZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2006 | Application for striking-off (1 page) |
3 February 2006 | Resolutions
|
11 November 2005 | Secretary resigned (1 page) |
10 November 2005 | New secretary appointed;new director appointed (1 page) |
10 November 2005 | Director resigned (1 page) |
7 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
1 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
18 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 April 2004 | Return made up to 21/03/04; full list of members (2 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
15 April 2003 | Return made up to 21/03/03; full list of members (2 pages) |
30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
15 April 2002 | Return made up to 21/03/02; full list of members (2 pages) |
28 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
21 March 2001 | Return made up to 21/03/01; full list of members (2 pages) |
15 March 2001 | Director's particulars changed (1 page) |
15 March 2001 | Secretary's particulars changed (1 page) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New secretary appointed (1 page) |
18 September 2000 | New director appointed (2 pages) |
17 July 2000 | New director appointed (1 page) |
14 July 2000 | Director resigned (1 page) |
30 March 2000 | Return made up to 21/03/00; full list of members (3 pages) |
16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
3 November 1999 | New secretary appointed (1 page) |
21 October 1999 | Director's particulars changed (1 page) |
14 June 1999 | Secretary resigned (1 page) |
17 May 1999 | Return made up to 21/03/99; no change of members (3 pages) |
8 September 1998 | Director's particulars changed (1 page) |
24 May 1998 | New secretary appointed (2 pages) |
24 May 1998 | Secretary resigned (1 page) |
6 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
23 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
8 January 1998 | New director appointed (2 pages) |
22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
22 April 1997 | Return made up to 21/03/97; no change of members (5 pages) |
21 January 1997 | Director resigned (1 page) |
5 August 1996 | Director resigned (2 pages) |
5 August 1996 | New director appointed (1 page) |
20 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
19 April 1996 | Return made up to 21/03/96; no change of members (6 pages) |
18 April 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
9 April 1995 | Return made up to 21/03/95; full list of members (16 pages) |