London
W8 7QG
Director Name | Ms Jacqueline Anne Craymer |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2002(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 August 2005) |
Role | Executive Assistant |
Country of Residence | England |
Correspondence Address | Hatchcroft House The Green White Notley Essex CM8 1RG |
Secretary Name | Ms Jacqueline Anne Craymer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2003(38 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 August 2005) |
Role | Executive Assistant |
Country of Residence | England |
Correspondence Address | Hatchcroft House The Green White Notley Essex CM8 1RG |
Director Name | Mavis Buist |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1968(4 years after company formation) |
Appointment Duration | 19 years, 6 months (resigned 05 February 1988) |
Role | Company Director |
Correspondence Address | 3 Fairfield Way Ewell Epsom Surrey KT19 0EF |
Director Name | William Nicholas Hillier |
---|---|
Date of Birth | January 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1968(4 years after company formation) |
Appointment Duration | 22 years, 4 months (resigned 20 December 1990) |
Role | Company Director |
Correspondence Address | 9 Embankment Gardens London SW3 4LJ |
Director Name | John Kestell Liddle |
---|---|
Date of Birth | July 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1968(4 years after company formation) |
Appointment Duration | 22 years, 10 months (resigned 14 June 1991) |
Role | Executive |
Correspondence Address | 16 Ravenscroft Road Northfield End Henley On Thames Oxfordshire RG9 2DH |
Secretary Name | Old Moorgate Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 1980(15 years, 9 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 01 July 2003) |
Correspondence Address | 1 Love Lane London EC2V 7JJ |
Registered Address | 1 Love Lane London EC2V 7HJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £78 |
Cash | £78 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2005 | Application for striking-off (1 page) |
12 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 2003 | Return made up to 03/10/03; no change of members
|
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | Secretary resigned (1 page) |
23 May 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
25 October 2002 | Return made up to 03/10/02; full list of members
|
29 May 2002 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
24 May 2002 | Return made up to 03/10/95; no change of members (6 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
24 May 2002 | Registered office changed on 24/05/02 from: 28 lincolns inn fields london WC2A 3HH (1 page) |
24 May 2002 | Return made up to 03/10/88; full list of members (7 pages) |
24 May 2002 | Return made up to 03/10/00; full list of members (7 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | New director appointed (3 pages) |
24 May 2002 | Return made up to 03/10/94; full list of members (7 pages) |
24 May 2002 | Amending 1984 annual return (7 pages) |
24 May 2002 | Return made up to 03/10/91; full list of members (7 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
24 May 2002 | Return made up to 03/10/99; no change of members (6 pages) |
24 May 2002 | Return made up to 03/10/01; no change of members (6 pages) |
24 May 2002 | Return made up to 03/10/93; no change of members (6 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1990 (5 pages) |
24 May 2002 | Amending 1985 annual return (7 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
24 May 2002 | New director appointed (4 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1993 (5 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1992 (5 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1987 (5 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1988 (5 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
24 May 2002 | Return made up to 03/10/87; no change of members (6 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1994 (5 pages) |
24 May 2002 | Return made up to 03/10/97; full list of members (7 pages) |
24 May 2002 | Return made up to 03/10/90; no change of members (6 pages) |
24 May 2002 | Return made up to 03/10/96; no change of members (6 pages) |
24 May 2002 | Return made up to 03/10/89; no change of members (6 pages) |
24 May 2002 | Return made up to 03/10/86; full list of members (7 pages) |
24 May 2002 | Return made up to 03/10/98; no change of members (6 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1986 (5 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1989 (5 pages) |
24 May 2002 | Return made up to 03/10/92; no change of members (6 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 1991 (5 pages) |
7 May 2002 | Restoration by order of the court (2 pages) |
23 September 1964 | Company name changed\certificate issued on 23/09/64 (3 pages) |
17 July 1964 | Certificate of incorporation (1 page) |