Mayfair
London
W1Y 7AE
Director Name | Patrick Kelly |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 March 1991(27 years, 11 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | 10 Shrewsbury Road Ballsbridge Dublin Ireland |
Secretary Name | Mr Gerard Majella Kelly |
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Nationality | Irish |
Status | Current |
Appointed | 30 September 1993(30 years, 5 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 5 The Crescent Monkstown County Dublin Irish |
Director Name | Mr Brian Kelly |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1991(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 2a Uplands The Hill Monkstown Co Dublin Ireland |
Director Name | Noel Kelly |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1991(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 16 Grove Lown Blackrock Dublin Ireland |
Secretary Name | Noel Kelly |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1991(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 16 Grove Lown Blackrock Dublin Ireland |
Registered Address | PO Box 2653 66 Wigmore Street Lodon W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £919,000 |
Net Worth | -£767,000 |
Cash | £11,000 |
Current Liabilities | £3,690,000 |
Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
18 July 2008 | Bona Vacantia disclaimer (1 page) |
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15 October 2003 | Bona Vacantia disclaimer (2 pages) |
7 August 2002 | Dissolved (1 page) |
7 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
3 April 2002 | Liquidators statement of receipts and payments (5 pages) |
6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
7 November 2000 | Liquidators statement of receipts and payments (5 pages) |
12 April 2000 | Liquidators statement of receipts and payments (5 pages) |
8 October 1999 | Liquidators statement of receipts and payments (5 pages) |
15 April 1999 | Liquidators statement of receipts and payments (5 pages) |
3 February 1999 | Death of a liquidator (1 page) |
20 October 1998 | Liquidators statement of receipts and payments (5 pages) |
13 July 1998 | O/C 3/7/98 appt/liq (3 pages) |
13 July 1998 | Appointment of a voluntary liquidator (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
1 October 1997 | Liquidators statement of receipts and payments (5 pages) |
9 April 1997 | Liquidators statement of receipts and payments (5 pages) |
17 October 1996 | Liquidators statement of receipts and payments (5 pages) |
11 April 1996 | Liquidators statement of receipts and payments (5 pages) |
27 March 1995 | Resolutions
|
27 March 1995 | Appointment of a voluntary liquidator (2 pages) |
10 March 1995 | Registered office changed on 10/03/95 from: little wkmondler house little wkmondler near hitchin herts SG4 7JB (1 page) |