Wallisellen
Switzerland
Director Name | James Buchanan |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(22 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 May 1997) |
Role | Company Director |
Correspondence Address | Birch House 8 Woodland Glade Farnham Common Slough Berkshire SL2 3RG |
Director Name | Dr Peter Gutermann |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 17 October 1991(22 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 April 2002) |
Role | Company Director |
Correspondence Address | Zolliker Strasse 42 Ch-8702 Zurich Foreign |
Secretary Name | Gerda Dolphino |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(22 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 72 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5PU |
Director Name | Graham Martin Hall |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2000) |
Role | Managing Director |
Correspondence Address | 58 Ashley Drive Penn Buckinghamshire HP10 8AZ |
Director Name | Kim Elizabeth Walker |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(30 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 March 2008) |
Role | Managing Director |
Correspondence Address | 7 Esther Carling Lane Rotherfield Peppard Henley On Thames Oxon RG9 5PW |
Secretary Name | Christine Diana Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(31 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 20 March 2008) |
Role | Company Director |
Correspondence Address | Wild Rose Cottage 133a Wiltshire Lane Pinner Middlesex HA5 2NB |
Registered Address | Bullsbrook Road Hayes Middlesex UB4 0JR |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2008 | Appointment terminated secretary christine williams (1 page) |
25 March 2008 | Appointment terminated director kim walker (1 page) |
27 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
21 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
23 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
28 September 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
3 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
24 August 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
12 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
3 December 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
24 October 2003 | Return made up to 17/10/03; full list of members
|
18 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
18 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
27 August 2002 | New director appointed (1 page) |
27 August 2002 | Director resigned (1 page) |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
15 October 2001 | Return made up to 17/10/01; full list of members
|
26 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
17 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | Secretary resigned (1 page) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | Director resigned (1 page) |
22 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
9 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
15 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
20 July 1997 | Director resigned (1 page) |
20 July 1997 | New director appointed (2 pages) |
31 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |