London
W1H 7LS
Secretary Name | Richard Philo |
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Nationality | British |
Status | Closed |
Appointed | 13 July 1994(27 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (closed 01 March 2005) |
Role | Chartered Surveyor Property Ma |
Correspondence Address | 6 Talbot Road London W2 5LH |
Director Name | Hiroko Noguchi |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 September 1994(27 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 01 March 2005) |
Role | Teacher |
Correspondence Address | Flat 5 27 Bryanston Square London W1H 7LS |
Director Name | Yunus Raiss |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 01 September 1994(27 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 01 March 2005) |
Role | College Principal/Proprietor |
Correspondence Address | Flat 5 27 Bryanston Square London W1H 7LS |
Director Name | John Wallace Marshall |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1995(28 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 01 March 2005) |
Role | Civil Servant Consultant |
Correspondence Address | Flat 1 27 Bryanston Square London W1H 7LS |
Director Name | Katharyn Jane Marshall |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1995(28 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 01 March 2005) |
Role | Student |
Correspondence Address | Flat 2a 27 Bryanston Square London W1H 7LS |
Director Name | Mrs Barbara Ann Coates |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 June 1994) |
Role | Part Time Clerk |
Correspondence Address | 27 Bryanston Square London W1H 7LS |
Director Name | Mr Robert Brian Coates |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 June 1994) |
Role | Export Manager |
Correspondence Address | 27 Bryanston Square London W1H 7LS |
Director Name | Mrs Pauline Mirian Marks |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 1993) |
Role | Retired |
Correspondence Address | 117 Baker Street London W1 |
Director Name | Dr Martin Gould Stratford |
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Date of Birth | February 1908 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 11 December 1993) |
Role | Medical Practitioner |
Correspondence Address | 27 Bryanston Square London W1H 7LS |
Director Name | Miss Kate Terry |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 October 1995) |
Role | Student |
Correspondence Address | 27 Bryanston Square London W1H 7LS |
Secretary Name | Mr Robert Brian Coates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 June 1994) |
Role | Company Director |
Correspondence Address | 27 Bryanston Square London W1H 7LS |
Director Name | Mr Howard Muir Stratford |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1993(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 February 1995) |
Role | Insurance Consultant |
Correspondence Address | Nobles Church Lane Sarratt Hertfordshirre HD3 6HJ |
Registered Address | 6 Talbot Road London W2 5LH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £137,428 |
Net Worth | £6,519 |
Cash | £38,215 |
Current Liabilities | £46,551 |
Latest Accounts | 24 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 24 December |
1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2004 | Full accounts made up to 24 December 2003 (16 pages) |
1 October 2004 | Application for striking-off (1 page) |
3 October 2003 | Annual return made up to 25/09/03 (5 pages) |
31 March 2003 | Full accounts made up to 24 June 2002 (9 pages) |
19 November 2002 | Accounting reference date extended from 24/06/03 to 24/12/03 (1 page) |
10 October 2002 | Annual return made up to 04/10/02 (5 pages) |
28 November 2001 | Full accounts made up to 24 June 2001 (9 pages) |
17 October 2001 | Annual return made up to 12/10/01 (4 pages) |
24 May 2001 | Full accounts made up to 24 June 2000 (9 pages) |
30 October 2000 | Annual return made up to 25/10/00 (4 pages) |
13 January 2000 | Full accounts made up to 24 June 1999 (11 pages) |
10 November 1999 | Annual return made up to 03/11/99 (4 pages) |
22 March 1999 | Full accounts made up to 24 June 1998 (8 pages) |
10 February 1999 | Resolutions
|
17 November 1998 | Annual return made up to 11/11/98
|
24 March 1998 | Registered office changed on 24/03/98 from: richard philo and associates chicester house 12 rockley road london W14 0DA (1 page) |
8 January 1998 | Full accounts made up to 24 June 1997 (8 pages) |
11 December 1997 | Annual return made up to 20/11/97 (6 pages) |
10 December 1996 | Annual return made up to 20/11/96 (6 pages) |
25 November 1996 | Full accounts made up to 24 June 1996 (8 pages) |
15 August 1996 | Registered office changed on 15/08/96 from: richard philo & associates 4A crown street harrow on the hill middlesex HA2 0HR (1 page) |
1 December 1995 | Annual return made up to 20/11/95
|
23 November 1995 | Full accounts made up to 24 June 1995 (8 pages) |
17 November 1995 | New director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
30 January 1987 | Return made up to 09/11/86; full list of members (5 pages) |
9 June 1967 | Incorporation (18 pages) |