London
W4 2AA
Secretary Name | Robert Bertram Ramus |
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Nationality | British |
Status | Closed |
Appointed | 09 March 1995(29 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 19 September 2006) |
Role | Company Director |
Correspondence Address | 35 Franche Court Road London SW17 0JX |
Director Name | Mr Ian Dennis Fair |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(26 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 1994) |
Role | Company Director |
Country of Residence | Bahamas |
Correspondence Address | PO Box Ss 5539 Bank America House East Bay Street Nassau Bahamas |
Director Name | Mr Alastair Macbeath |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1995) |
Role | Company Executive |
Correspondence Address | 10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN |
Director Name | Denise Mills |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(26 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 August 1994) |
Role | Company Director |
Correspondence Address | 15 Dale Street London W4 2BJ |
Secretary Name | Ms Suzette Nadja Newman |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Dukes Avenue London W4 2AA |
Director Name | Mr Simon John Cooper |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(28 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 March 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge Deaks Lane Cuckfield Haywards Heath West Sussex RH17 5JB |
Registered Address | Suite 10 500 Chiswick High Road London W4 5RG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£137,552 |
Current Liabilities | £225,362 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2006 | Application for striking-off (1 page) |
24 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
14 December 2005 | Return made up to 20/09/05; full list of members (6 pages) |
28 June 2005 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
28 June 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
1 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
30 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page) |
7 November 2002 | Return made up to 20/09/02; full list of members (6 pages) |
2 October 2002 | Accounts for a dormant company made up to 30 June 2002 (8 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
10 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (8 pages) |
3 January 2001 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
20 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
10 November 1999 | Return made up to 20/09/99; no change of members (5 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
26 January 1999 | Registered office changed on 26/01/99 from: 3RD floor 70/71 new bond street london W1Y 9DE (1 page) |
23 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
24 November 1997 | Return made up to 20/09/97; no change of members (5 pages) |
24 November 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
3 June 1997 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
3 June 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
4 November 1996 | Return made up to 20/09/96; no change of members (5 pages) |
15 November 1995 | Secretary resigned (2 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | New secretary appointed (2 pages) |
15 November 1995 | Return made up to 20/09/95; full list of members
|
20 April 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
17 October 1994 | Return made up to 20/09/94; no change of members
|
18 January 1994 | Accounts for a small company made up to 30 June 1993 (4 pages) |
3 December 1993 | Return made up to 20/09/93; no change of members
|
26 April 1993 | Accounts for a dormant company made up to 30 June 1992 (4 pages) |
12 January 1993 | Return made up to 20/09/92; full list of members (6 pages) |
10 April 1992 | Accounts for a dormant company made up to 30 June 1991 (4 pages) |
11 October 1991 | Return made up to 20/09/91; no change of members (9 pages) |
12 August 1991 | Accounts for a dormant company made up to 30 June 1990 (4 pages) |
12 February 1991 | Return made up to 31/12/90; change of members (9 pages) |
24 November 1989 | Return made up to 20/09/89; full list of members (6 pages) |
1 November 1989 | Accounts for a dormant company made up to 30 June 1989 (5 pages) |
17 July 1989 | Return made up to 20/09/88; full list of members (6 pages) |
11 July 1989 | Full accounts made up to 30 June 1988 (5 pages) |
12 October 1988 | Accounts made up to 30 June 1987 (5 pages) |
6 October 1988 | Return made up to 22/09/87; full list of members (5 pages) |
11 February 1988 | Accounts made up to 31 December 1985 (5 pages) |
12 March 1987 | Return made up to 20/09/85; full list of members (5 pages) |
8 May 1986 | Accounts for a dormant company made up to 31 December 1984 (6 pages) |
1 April 1985 | Annual return made up to 20/09/84 (6 pages) |
23 October 1984 | Accounts made up to 31 December 1982 (7 pages) |
16 March 1984 | Accounts made up to 31 December 1981 (9 pages) |
10 January 1984 | Annual return made up to 20/09/83 (7 pages) |
26 January 1983 | Accounts made up to 31 December 1980 (9 pages) |
25 January 1983 | Annual return made up to 20/10/82 (7 pages) |
25 January 1983 | Accounts made up to 31 December 1979 (9 pages) |
31 March 1981 | Accounts made up to 31 December 1978 (8 pages) |
29 May 1979 | Accounts made up to 31 December 1977 (6 pages) |
14 August 1978 | Accounts made up to 31 December 1976 (7 pages) |
17 November 1977 | Annual return made up to 31/01/77 (4 pages) |
17 November 1977 | Accounts made up to 31 December 1975 (7 pages) |
3 June 1977 | Accounts made up to 31 December 1974 (8 pages) |