London
W9 1TA
Director Name | Trevor David Spiro |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 1996(33 years, 1 month after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Correspondence Address | 53 Kingsley Way London N2 0EJ |
Secretary Name | Jocelyn Elaine Spiro |
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Nationality | British |
Status | Current |
Appointed | 09 January 1997(33 years, 3 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Company Director |
Correspondence Address | 42 Cropthorne Court London W9 1TA |
Director Name | Moss Spiro |
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Date of Birth | June 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 November 1996) |
Role | Solicitor (Retired) |
Correspondence Address | 42 Cropthorne Court Maida Vale London W9 1TA |
Secretary Name | Dorothy Rose Caines |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(28 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 08 January 1997) |
Role | Company Director |
Correspondence Address | 58 Icknield Drive Gants Hill Ilford Essex IG2 6SD |
Registered Address | 73-75 Mortimer Street London W1N 7TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 July 1996 (27 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
20 July 1998 | Dissolved (1 page) |
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20 April 1998 | Return of final meeting in a members' voluntary winding up (5 pages) |
1 August 1997 | Registered office changed on 01/08/97 from: crowndean house 26 bruton lane mayfair london W1X 7DA (1 page) |
30 July 1997 | Declaration of solvency (4 pages) |
30 July 1997 | Appointment of a voluntary liquidator (1 page) |
30 July 1997 | Resolutions
|
23 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
1 February 1997 | Secretary resigned (1 page) |
1 February 1997 | New secretary appointed (2 pages) |
24 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
27 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (3 pages) |
22 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
18 January 1996 | Return made up to 17/12/95; full list of members (7 pages) |