London
SW4 6HX
Director Name | Mr Ronald Christopher Smith |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 16 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beeleigh Falls Beeigh Maldon Essex CM9 6LL |
Secretary Name | Mr Jasper Dominic Christian Smith |
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Nationality | British |
Status | Closed |
Appointed | 15 April 1993(25 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 16 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Sibella Road London SW4 6HX |
Director Name | Paul Andrews Brock |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 12 April 1993) |
Role | Consultant |
Correspondence Address | 76 Lyncroft Mansions Lyncroft Gardens London Nw6 |
Director Name | Mr Thomas Joseph Mahoney |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 12 April 1993) |
Role | Consultant |
Correspondence Address | 36 Rutherford Place Montvale New Jersey United States |
Secretary Name | Miss Pauline Winifred Fergusson |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 15 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 96 Oakley Street London SW3 5NR |
Registered Address | Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£21,748 |
Current Liabilities | £21,748 |
Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2004 | Application for striking-off (1 page) |
14 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
12 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
9 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
16 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
21 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
20 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
4 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
19 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
23 March 2000 | Accounts made up to 31 May 1999 (10 pages) |
28 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
18 March 1999 | Accounts made up to 31 May 1998 (10 pages) |
23 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
23 March 1998 | Accounts made up to 31 May 1997 (10 pages) |
9 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
6 April 1997 | Accounts made up to 31 May 1996 (11 pages) |
27 June 1996 | Registered office changed on 27/06/96 from: 2ND floor 96 oakley street london SW3 5NR (1 page) |
31 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
2 April 1996 | Accounts made up to 31 May 1995 (10 pages) |
15 August 1995 | Accounts made up to 31 May 1994 (11 pages) |
24 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |