London
W8 4HH
Director Name | Mr James Alexander Yorke |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 1997(29 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 30 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Peterborough Road Fulham London SW6 3EB |
Director Name | Bernard Geoffrey Owen Clutton |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 1998(30 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 30 July 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Secretary Name | Alan Michael Clarke |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2001(33 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 30 July 2008) |
Role | Company Director |
Correspondence Address | 84 Bellevue Road Ealing London W13 8DE |
Director Name | Mr John Joseph Dilger |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 November 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chepstow Place London W2 4TA |
Director Name | Mr David John Napier Edward Yorke |
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Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 July 1997) |
Role | Company Director |
Correspondence Address | Gatewick Steyning Sussex Bn44 |
Secretary Name | Brian Collett |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 04 October 2001) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 29 March 2007 (17 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 29 March |
30 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2008 | Director's change of particulars / bernard clutton / 07/03/2008 (1 page) |
18 February 2008 | Application for striking-off (1 page) |
20 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
9 November 2007 | Full accounts made up to 29 March 2007 (12 pages) |
3 January 2007 | Full accounts made up to 29 March 2006 (12 pages) |
18 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
16 December 2005 | Location of debenture register (1 page) |
16 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
16 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Full accounts made up to 29 March 2005 (12 pages) |
20 December 2004 | Full accounts made up to 29 March 2004 (11 pages) |
17 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
18 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
7 August 2003 | Full accounts made up to 29 March 2003 (11 pages) |
18 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
17 July 2002 | Full accounts made up to 29 March 2002 (11 pages) |
21 December 2001 | Registered office changed on 21/12/01 from: gatewick steyning west sussex BN44 3RS (1 page) |
17 December 2001 | Return made up to 14/12/01; full list of members (8 pages) |
30 October 2001 | Full accounts made up to 29 March 2001 (11 pages) |
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | Secretary resigned (1 page) |
18 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
14 November 2000 | Full accounts made up to 29 March 2000 (11 pages) |
22 December 1999 | Return made up to 14/12/99; full list of members (9 pages) |
19 November 1999 | Full accounts made up to 29 March 1999 (12 pages) |
17 November 1999 | Director resigned (1 page) |
16 December 1998 | Return made up to 14/12/98; full list of members (10 pages) |
11 September 1998 | Full accounts made up to 29 March 1998 (13 pages) |
17 August 1998 | New director appointed (3 pages) |
19 December 1997 | Return made up to 14/12/97; full list of members (9 pages) |
14 November 1997 | New director appointed (2 pages) |
12 October 1997 | Registered office changed on 12/10/97 from: gatewick steyning west sussex BN4 3RS (1 page) |
12 September 1997 | Full accounts made up to 29 March 1997 (12 pages) |
21 July 1997 | Director resigned (1 page) |
21 December 1996 | Return made up to 14/12/96; full list of members (9 pages) |
17 October 1996 | Full accounts made up to 29 March 1996 (12 pages) |
5 January 1996 | Return made up to 14/12/95; full list of members (8 pages) |
1 September 1995 | Full accounts made up to 29 March 1995 (13 pages) |