London
N6 6DB
Director Name | Malcolm Colin Smith |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1991(23 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 03 February 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Robins Wood Cobham Road Fetcham Leatherhead Surrey KT22 9SJ |
Secretary Name | Malcolm Colin Smith |
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Nationality | British |
Status | Closed |
Appointed | 17 March 2003(35 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 03 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB |
Director Name | Audrey Gormley |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 December 1995) |
Role | Company Director |
Correspondence Address | 70 Portmore Park Road Weybridge Surrey KT13 8EX |
Director Name | Peter Joseph Gormley |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 March 1991(23 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 08 May 1998) |
Role | Artiste Manager |
Correspondence Address | 70 Portmore Park Road Weybridge Surrey KT13 8EX |
Director Name | Philip Percy Parker |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(23 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 January 2001) |
Role | Chartered Accountant |
Correspondence Address | 15 Thomas More House London EC2Y 8BT |
Secretary Name | Diane Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(23 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 30 January 2003) |
Role | Company Director |
Correspondence Address | Shepstone Cottage Gladstone Place Summer Road East Molesey Surrey KT8 9LZ |
Registered Address | 45-51 Whitfield Street London W1P 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £713,254 |
Cash | £549,656 |
Current Liabilities | £85,355 |
Latest Accounts | 30 April 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2003 | Application for striking-off (1 page) |
5 June 2003 | Return made up to 26/04/03; full list of members (7 pages) |
11 April 2003 | New secretary appointed (1 page) |
1 April 2003 | Secretary resigned (1 page) |
5 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
3 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
4 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
30 April 2001 | Return made up to 26/04/01; full list of members (6 pages) |
9 March 2001 | Director resigned (1 page) |
11 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
5 May 2000 | Return made up to 26/04/00; full list of members
|
15 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
13 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
29 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
14 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
1 May 1996 | Return made up to 26/04/96; full list of members
|
27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
1 May 1995 | Return made up to 26/04/95; no change of members (20 pages) |