St Johns Wood
London
NW8 9AL
Director Name | Mr Stephen Ronald Puckett |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1995(31 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 15 December 1998) |
Role | Group Finance Dir |
Country of Residence | England |
Correspondence Address | The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA |
Secretary Name | Eleanor Kate Irving |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1997(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 15 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Director Name | Mr Philip Graham Nixon |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(28 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | The Old Rectory Rectory Lane Nailstone Nuneaton Warks CV13 0QQ |
Director Name | Rajan Uppal |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(28 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 292 Victoria Park Road Leicester Leicestershire LE2 1XE |
Secretary Name | Rajan Uppal |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(28 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 292 Victoria Park Road Leicester Leicestershire LE2 1XE |
Director Name | Mr James Johnson Thomson |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 08 December 1993(29 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 15 December 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Colmestone Gate Edinburgh Midlothian EH10 6QP Scotland |
Secretary Name | Sheila Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 September 1997) |
Role | Co Secretary/Legal Adviser |
Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
Registered Address | Wace House Shepherds Walk London N1 7LH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
16 July 1998 | Application for striking-off (1 page) |
6 March 1998 | Resolutions
|
3 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
8 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
29 February 1996 | Auditor's resignation (1 page) |
17 February 1996 | Registered office changed on 17/02/96 from: coventry road hinckley leicestershire LE10 ojj (1 page) |
28 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New secretary appointed;new director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Secretary resigned;director resigned (2 pages) |
30 November 1995 | Secretary's particulars changed (2 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |