London
W1H 7FE
Director Name | Mr James Christopher Bardsley Whitworth |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 29 December 1992(25 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 09 June 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Northover Heathside Park Road Woking Surrey GU22 7JE |
Secretary Name | Catherine Elizabeth Strathmore Kurtz |
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Nationality | British |
Status | Closed |
Appointed | 20 August 1997(30 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 09 June 1998) |
Role | Company Director |
Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
Secretary Name | Philip James Erskine Perry |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(25 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 August 1997) |
Role | Company Director |
Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
Registered Address | 82 Baker Street London W1M 2AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
6 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
5 January 1998 | Application for striking-off (1 page) |
17 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | Secretary's particulars changed (1 page) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (11 pages) |
17 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
9 February 1996 | Return made up to 29/12/95; no change of members (5 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
7 April 1995 | Declaration of shares redemption:auditor's report (6 pages) |