London
W1X 7RE
Secretary Name | Karoline Mladek |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1997(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 09 January 2001) |
Role | Company Director |
Correspondence Address | 22 Farm Street London W1X 7RE |
Director Name | Derrick Arthur Leopold |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(23 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Silver Trees 17 East Ridgeway Cuffley Hertfordshire EN6 4AW |
Director Name | Mr Zdenek Mladek |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(23 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 March 1993) |
Role | Company Director |
Correspondence Address | 22 Farm Street London W1X 7RE |
Secretary Name | Derrick Arthur Leopold |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(23 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 January 1993) |
Role | Company Director |
Correspondence Address | Silver Trees 17 East Ridgeway Cuffley Hertfordshire EN6 4AW |
Director Name | Mr Peter Mladek |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 December 1996) |
Role | Sales Manager |
Correspondence Address | "Briars",The Ridgeway Oxshott Leatherhead Surrey KT22 0LJ |
Secretary Name | Mrs Jaroslava Mladek |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 April 1997) |
Role | Sales Representative |
Correspondence Address | 22 Farm Street London W1X 7RE |
Registered Address | 6th Floor South Brettenham House Lancaster Place London WC2E 7EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2000 | Application for striking-off (1 page) |
26 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
23 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
23 November 1998 | Return made up to 17/11/98; no change of members
|
26 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
4 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
4 December 1997 | New secretary appointed (2 pages) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
28 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
20 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
7 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |