London
W11 2EQ
Director Name | Mr Timothy Patrick Hamilton |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1992(23 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 31 May 2005) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 103 Blenheim Crescent London W11 2EQ |
Secretary Name | Mrs Jennifer Anne Hamilton |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1992(23 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 31 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Blenheim Crescent London W11 2EQ |
Director Name | Paul Ronald Birch |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1994(25 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 31 May 2005) |
Role | Architect |
Correspondence Address | Linden Chorleywood Road Rickmansworth Hertfordshire WD3 4EU |
Director Name | Robert Emery |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1994(25 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 31 May 2005) |
Role | Architect |
Correspondence Address | 41 South Park Hill Road South Croydon Surrey CR2 7DZ |
Director Name | Craig George Casci |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(31 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 31 May 2005) |
Role | Architect |
Correspondence Address | 39 Elborough Street London SW18 5DP |
Director Name | Mr David Charles Lawrence |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(31 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 31 May 2005) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 82 Chatham Road London SW11 6HG |
Director Name | Mr Robin Courtland Partington |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2001(32 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 31 May 2005) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Ladywell Tythe Barn Ashstead Lane Godalming Surrey GU7 1SU |
Director Name | Christopher William John Darling |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(28 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 February 2003) |
Role | Architect |
Correspondence Address | Rose Lynn Cot Lane Chidham West Sussex PO18 8TA |
Director Name | Michael John Graham |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 February 2004) |
Role | Architect |
Correspondence Address | Hatchcombe End Godalming Surrey GU7 2JH |
Director Name | Roy Joseph Collado |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 October 2004) |
Role | Architect |
Correspondence Address | 47 Ravenscourt Gardens London W6 0TU |
Registered Address | 2 Jubilee Place London SW3 3TQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £500,187 |
Cash | £13,915 |
Current Liabilities | £147,233 |
Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2005 | Application for striking-off (2 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
18 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
18 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
25 March 2003 | Director resigned (1 page) |
13 November 2002 | Return made up to 18/09/02; full list of members (12 pages) |
8 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
14 November 2001 | New director appointed (2 pages) |
20 September 2001 | Return made up to 18/09/01; full list of members
|
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
26 June 2001 | Director's particulars changed (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
26 June 2001 | New director appointed (2 pages) |
23 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
17 October 2000 | Return made up to 18/09/00; full list of members (9 pages) |
17 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
13 December 1999 | Return made up to 18/09/99; no change of members (6 pages) |
23 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
13 October 1998 | Return made up to 18/09/98; full list of members
|
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
15 May 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
13 January 1998 | Return made up to 18/09/97; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
24 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
18 June 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
3 November 1995 | Return made up to 18/09/95; full list of members (6 pages) |
10 August 1995 | Accounting reference date shortened from 31/12 to 31/10 (1 page) |
10 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |