London
W1K 6DJ
Director Name | Peter Lindsey Everest |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(25 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 December 1992) |
Role | Chartered Surveyor |
Correspondence Address | Fir Trees 6 The Glen Crosslands Caddington Beds LU1 4EU |
Director Name | Mr Farid Rashid Gulmohamed |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 December 1993) |
Role | Finance Director |
Correspondence Address | 35 Canons Drive Edgware Middlesex HA8 7RB |
Director Name | Norman Patrick Turner |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 December 1993) |
Role | Co Director |
Correspondence Address | Hillside Macclesfield Road Alderley Edge Cheshire SK9 7BW |
Director Name | Michael John Milnes Walker |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(25 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 July 1993) |
Role | Solicitor |
Correspondence Address | Red House 6 Church Street Cawthorne Barnsley South Yorkshire S75 4HP |
Secretary Name | Mr Jeremy John Tutton |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(25 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 18 December 1992) |
Role | Company Director |
Correspondence Address | 2 Tilden House 22/24 Comeragh Road West Kensington London W14 9HP |
Secretary Name | Mr Alastair Kennedy |
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Nationality | English |
Status | Resigned |
Appointed | 18 December 1992(25 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 29 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Butley Lanes Prestbury Macclesfield Cheshire SK10 4HU |
Director Name | Nicholas John Kaye |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1993(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 March 1995) |
Role | Chartered Surveyor |
Correspondence Address | 13 Old Park Avenue London SW12 8RH |
Director Name | Douglas James Field |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 October 1997) |
Role | Property Manager |
Correspondence Address | Elden House Ayletts Broomfields Chelmsford Essex CM1 7LE |
Director Name | Richard John Lugar |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(26 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 15 January 1996) |
Role | Property Nanager |
Correspondence Address | 43 Winstree Road Stanway Colchester Essex CO3 5QG |
Secretary Name | Timothy John Findlow |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(26 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 28 October 1994) |
Role | Company Director |
Correspondence Address | 122 Hurdsfield Road Macclesfield Cheshire SK10 2PY |
Secretary Name | Paul Atkin |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(27 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 24 Fitzwarren Gardens London N19 3TP |
Director Name | Mr Philip Martin Ridal |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1995(28 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ham Street Richmond Surrey TW10 7HR |
Director Name | Peter Michael Ian Catto |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 March 2001) |
Role | Company Director |
Correspondence Address | 14 Hyde Park Gardens London W2 2LU |
Director Name | Mr John Gerard Muldoon |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2001(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 August 2003) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Carbery Avenue Bournemouth Dorset BH6 3LF |
Registered Address | 28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 March 2007 | Dissolved (1 page) |
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18 December 2006 | Return of final meeting of creditors (1 page) |
25 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
20 March 2006 | Appointment of a liquidator (1 page) |
20 March 2006 | Notice of discharge of Administration Order (4 pages) |
13 March 2006 | Order of court to wind up (4 pages) |
17 February 2006 | Administrator's abstract of receipts and payments (2 pages) |
27 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
11 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
20 January 2005 | Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page) |
12 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
9 February 2004 | Administrator's abstract of receipts and payments (3 pages) |
24 October 2003 | Notice of result of meeting of creditors (12 pages) |
18 September 2003 | Statement of administrator's proposal (61 pages) |
6 September 2003 | Director resigned (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page) |
18 July 2003 | Administration Order (2 pages) |
18 July 2003 | Notice of Administration Order (1 page) |
9 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
28 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
22 July 2002 | Director's particulars changed (1 page) |
20 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
2 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
12 December 2001 | Director's particulars changed (1 page) |
29 August 2001 | Director's particulars changed (1 page) |
6 June 2001 | Auditor's resignation (2 pages) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | New director appointed (4 pages) |
25 May 2001 | Resolutions
|
1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
24 April 2001 | Return made up to 22/11/00; full list of members
|
3 October 2000 | Full accounts made up to 30 June 1999 (10 pages) |
7 January 2000 | Return made up to 22/11/99; full list of members
|
16 November 1999 | Registered office changed on 16/11/99 from: 24 brook's mews london W1Y 1LF (1 page) |
16 February 1999 | Director resigned (1 page) |
4 January 1999 | Return made up to 22/11/98; full list of members (6 pages) |
4 December 1998 | Secretary resigned (1 page) |
1 December 1998 | New director appointed (3 pages) |
27 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
27 November 1998 | New secretary appointed (2 pages) |
29 December 1997 | Full accounts made up to 30 June 1997 (10 pages) |
19 December 1997 | Return made up to 22/11/97; no change of members
|
6 November 1997 | Director resigned (1 page) |
19 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
17 December 1996 | Return made up to 22/11/96; no change of members
|
12 June 1996 | Director's particulars changed (1 page) |
23 November 1995 | Return made up to 22/11/95; full list of members (12 pages) |
14 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |