London
SW1W 9HT
Director Name | Christopher James Odom |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 1991(27 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months (closed 11 September 2009) |
Role | Chartered Accountant |
Correspondence Address | 19 Embercourt Road Thames Ditton Surrey KT7 0LH |
Director Name | Mr Simon Paul Silver |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 1991(27 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months (closed 11 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Hamilton Terrace London NW8 9RG |
Secretary Name | Timothy James Kite |
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Nationality | British |
Status | Closed |
Appointed | 11 September 1996(32 years, 6 months after company formation) |
Appointment Duration | 13 years (closed 11 September 2009) |
Role | Company Director |
Correspondence Address | Arisaig Reading Road North Fleet Hampshire GU51 4HP |
Director Name | Mr John Ernest Dixon |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | Beech House Beech Road Merstham Redhill Surrey RH1 3AE |
Secretary Name | Mr John Ernest Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(27 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 September 1996) |
Role | Company Director |
Correspondence Address | Beech House Beech Road Merstham Redhill Surrey RH1 3AE |
Registered Address | 25 Savile Row London W1S 2ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 December 2008 | Declaration of solvency (3 pages) |
18 December 2008 | Appointment of a voluntary liquidator (1 page) |
18 December 2008 | Resolutions
|
8 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
23 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
4 October 2007 | Director's particulars changed (1 page) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
9 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
31 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 May 2005 | Return made up to 10/04/05; full list of members
|
25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
12 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
26 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
10 May 2001 | Return made up to 10/04/01; full list of members
|
4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
27 July 2000 | Registered office changed on 27/07/00 from: 87 wimpole street london W1M 7DB (1 page) |
11 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
9 May 1999 | Return made up to 10/04/99; full list of members
|
10 April 1999 | Director's particulars changed (1 page) |
9 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
14 May 1998 | Return made up to 10/04/98; no change of members (7 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Secretary's particulars changed (1 page) |
8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 May 1997 | Return made up to 10/04/97; no change of members (8 pages) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | New secretary appointed (2 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
12 May 1996 | Return made up to 10/04/96; full list of members (10 pages) |
21 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
4 May 1995 | Return made up to 10/04/95; no change of members (12 pages) |