The Bishops Avenue
London
N2 0BN
Director Name | Wendell Wilfred Newbold |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2002(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 July 2004) |
Role | Company Director |
Correspondence Address | 17 Desborough Close Bengeo Hertford SG14 3EG |
Secretary Name | Maryam Taghavi |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2002(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 July 2004) |
Role | Company Director |
Correspondence Address | 27 The Bishops Avenue London N2 0BN |
Director Name | Gillian Ruth Geminder |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 October 1992) |
Role | Model Agency |
Country of Residence | United Kingdom |
Correspondence Address | 25 Denman Drive North London NW11 6RD |
Secretary Name | Teck Soon Kiang |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(23 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 September 1991) |
Role | Company Director |
Correspondence Address | 191 Carlingford Road London N15 3ET |
Secretary Name | Mr Alan Keith Rouzel |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | 103 Colindale Avenue Colindale London NW9 5HB |
Director Name | Mr Jonathan Charles Lane |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1992(24 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 November 1992) |
Role | Company Architect |
Correspondence Address | 10 Gaitskell Road New Eltham London SE9 2DL |
Director Name | Denis Patrick O'Sullivan |
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Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | Cranfield Kentwyns Drive Horsham West Sussex RH13 6EU |
Director Name | Miss Helen Garner |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(25 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 1993) |
Role | Model Agent |
Correspondence Address | 8 Tudor Close London NW3 4AB |
Director Name | Keith Foster |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(28 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 South Drive Brentwood Essex CM14 5DL |
Secretary Name | Mr Stephen Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(28 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | 171 Purves Road London NW10 5TH |
Secretary Name | Eugene Lewis Legrand |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 1998) |
Role | Company Director |
Correspondence Address | Bluebell Cottage Cutlers Green Thaxted Dunmow Essex CM6 2QD |
Secretary Name | Wendell Wilfred Newbold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 November 2002) |
Role | Marketing |
Correspondence Address | 17 Desborough Close Bengeo Hertford SG14 3EG |
Registered Address | 36 Great Street Helens Bishopsgate London EC3A 6AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£2,351,417 |
Cash | £233 |
Current Liabilities | £2,351,853 |
Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2003 | Registered office changed on 20/05/03 from: 47-48 new bond street london W1Y 9HA (1 page) |
11 December 2002 | New director appointed (1 page) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | New secretary appointed (1 page) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
2 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
26 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Return made up to 27/06/00; full list of members (6 pages) |
25 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
23 August 1999 | Return made up to 27/06/99; full list of members
|
22 April 1999 | New secretary appointed (2 pages) |
10 February 1999 | Return made up to 27/06/98; no change of members (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
3 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
20 July 1997 | Secretary resigned (1 page) |
20 July 1997 | New secretary appointed (2 pages) |
20 July 1997 | Return made up to 27/06/97; full list of members
|
8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
4 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
16 November 1995 | Return made up to 31/07/95; no change of members
|
1 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
20 October 1995 | New director appointed (2 pages) |
20 October 1995 | New secretary appointed (2 pages) |