London
W8 7QG
Secretary Name | Amanda Walker |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1997(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 April 1999) |
Role | Solicitor |
Correspondence Address | Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE |
Director Name | Mr Ian Pickering |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1998(33 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 20 April 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH |
Director Name | Mr Carl Denis Colemen |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(27 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 June 1992) |
Role | Company Executive |
Correspondence Address | 6 Girton Walk Darlington County Durham DL1 2YF |
Director Name | Mr Michael Glyn Williams |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(27 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Audley End Farmhouse Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY |
Secretary Name | Richard Leslie Angell |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(27 years after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 13 May 1992) |
Role | Company Director |
Correspondence Address | 114 Normandy Avenue Beverley East Yorkshire HU17 8PF |
Secretary Name | Mr Adrian Christopher Peake |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 September 1993) |
Role | Company Director |
Correspondence Address | 7 High Ash Mount Alwoodley Leeds West Yorkshire LS17 8RN |
Secretary Name | Alison Hilary Thwaites |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(28 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 4 Caldervale Road London SW4 9LZ |
Secretary Name | Alexandra Louise Scott |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 June 1997) |
Role | Solicitor |
Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
Director Name | Graham Richard William Gillespie |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 1998) |
Role | Finance Director |
Correspondence Address | Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY |
Director Name | Alexandra Louise Scott |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 June 1997) |
Role | Solicitor |
Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
Secretary Name | Graham Richard William Gillespie |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(32 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 1997) |
Role | Finance Director |
Correspondence Address | 5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS |
Registered Address | 1 Love Lane London EC2V 7HJ |
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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 |
Latest Accounts | 31 July 1997 (26 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
18 November 1998 | Application for striking-off (1 page) |
22 June 1998 | New director appointed (2 pages) |
2 June 1998 | Secretary's particulars changed (1 page) |
19 May 1998 | Director resigned (1 page) |
4 December 1997 | Return made up to 16/11/97; full list of members (8 pages) |
21 November 1997 | Secretary's particulars changed (1 page) |
3 November 1997 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
4 September 1997 | Director's particulars changed (1 page) |
4 September 1997 | Secretary resigned (1 page) |
4 September 1997 | New secretary appointed (2 pages) |
28 June 1997 | New secretary appointed (1 page) |
28 June 1997 | Secretary resigned;director resigned (1 page) |
22 November 1996 | Return made up to 16/11/96; no change of members (11 pages) |
23 August 1996 | Accounts for a dormant company made up to 31 July 1996 (10 pages) |
18 August 1996 | Resolutions
|
6 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
28 November 1995 | Secretary's particulars changed;director's particulars changed (4 pages) |
28 November 1995 | Return made up to 16/11/95; no change of members (14 pages) |