London
SW1V 4LB
Secretary Name | Mr Harold Gould |
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Nationality | British |
Status | Closed |
Appointed | 13 April 1992(27 years, 10 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 08 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sutherland Street London SW1V 4LB |
Director Name | Mr Andrew Howard Stone |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1997(33 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 08 August 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wyndham Place London W1H 2QA |
Director Name | Kathleen Ethel Clarke |
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Date of Birth | June 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 January 1994) |
Role | Company Director |
Correspondence Address | 10 Millfield Cottages Kemp Town Brighton East Sussex BN2 1HG |
Director Name | Katrina Helen Hannan |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 December 1997) |
Role | Company Director |
Correspondence Address | 40 Linden Gardens London W2 |
Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,117,519 |
Cash | £2,141,663 |
Current Liabilities | £24,669 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2006 | Application for striking-off (1 page) |
17 August 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
22 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
19 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
7 May 2004 | Return made up to 13/04/04; full list of members (5 pages) |
18 October 2003 | Full accounts made up to 30 June 2003 (10 pages) |
3 May 2003 | Return made up to 13/04/03; full list of members (5 pages) |
23 August 2002 | Full accounts made up to 30 June 2002 (10 pages) |
23 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
1 February 2002 | Full accounts made up to 30 June 2001 (10 pages) |
31 May 2001 | Return made up to 13/04/01; full list of members (5 pages) |
2 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
28 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
31 March 2000 | Full group accounts made up to 30 June 1999 (19 pages) |
10 May 1999 | Return made up to 13/04/99; full list of members (7 pages) |
16 March 1999 | Full group accounts made up to 30 June 1998 (20 pages) |
12 June 1998 | Return made up to 13/04/98; no change of members (6 pages) |
2 March 1998 | Full group accounts made up to 30 June 1997 (19 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | New director appointed (3 pages) |
14 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
18 March 1997 | Full group accounts made up to 30 June 1996 (17 pages) |
9 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
15 November 1995 | Full accounts made up to 30 June 1995 (16 pages) |
16 June 1995 | Return made up to 13/04/95; full list of members (16 pages) |