London
SW1X 9RZ
Secretary Name | Theresa Mary Green |
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Nationality | British |
Status | Closed |
Appointed | 06 September 1993(24 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 12 December 2000) |
Role | Secretary |
Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
Secretary Name | Rebecca Sarah Wolfson Green |
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Nationality | British |
Status | Closed |
Appointed | 25 February 1998(28 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 12 December 2000) |
Role | Company Director |
Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
Director Name | June Frances De Moller |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Cadogan Square London SW1X 0HU |
Secretary Name | June Frances De Moller |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Cadogan Square London SW1X 0HU |
Director Name | Joanne Elizabeth Merry |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(24 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 January 1999) |
Role | Chief Accountant |
Correspondence Address | 15 Streatham Common South London SW16 3BT |
Secretary Name | Joanne Elizabeth Merry |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 February 1998) |
Role | Chief Accountant |
Correspondence Address | 15 Streatham Common South London SW16 3BT |
Registered Address | 25 Knightsbridge London SW1X 7RZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2000 | Application for striking-off (1 page) |
22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
10 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Return made up to 15/12/98; no change of members
|
5 January 1998 | Return made up to 15/12/97; no change of members
|
5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
9 January 1997 | New secretary appointed (2 pages) |
27 December 1996 | Return made up to 15/12/96; full list of members (8 pages) |
27 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
27 August 1996 | Registered office changed on 27/08/96 from: 15 st george street hanover square london W1R 9DE (1 page) |
7 December 1995 | Return made up to 15/12/95; no change of members (10 pages) |
21 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
29 June 1995 | Resolutions
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