London
W1J 5RJ
Secretary Name | Ian James Paterson |
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Nationality | British |
Status | Closed |
Appointed | 06 November 1995(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 17 October 2000) |
Role | Finance Director |
Correspondence Address | 21 Longfield Street London SW18 5RD |
Director Name | Mr Julian Saunders |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 1998(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 17 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 164 Turney Road London SE21 7JJ |
Director Name | Anthony Samuel Abraham |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1995) |
Role | Creative Director |
Correspondence Address | 12 Glanleam Road Stanmore Middlesex HA7 4NW |
Director Name | Robert Earl Lerwill |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1X 6RD |
Director Name | Penelope Jane Logier |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Media Director |
Correspondence Address | 4 Homesdale Road Petts Wood Orpington Kent BR5 1JS |
Director Name | John Graham Mossop |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 November 1995) |
Role | Finance Director |
Correspondence Address | 12 Hamilton Gardens London NW8 9PU |
Secretary Name | John Graham Mossop |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 November 1995) |
Role | Company Director |
Correspondence Address | 12 Hamilton Gardens London NW8 9PU |
Director Name | William James Patterson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 December 1998) |
Role | Chief Executive Officer |
Correspondence Address | 6 Kidbrooke Grove Blackheath London SE3 0PG |
Registered Address | 4 Flitcroft Street London WC2H 8DJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
14 June 1999 | New director appointed (3 pages) |
21 January 1999 | Return made up to 21/12/98; full list of members
|
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
31 January 1997 | Return made up to 21/12/96; no change of members
|
23 January 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
22 August 1995 | Registered office changed on 22/08/95 from: c/o lansdown conquest LTD abbey house 215 - 229 baker street london NW1 6YA (1 page) |