London
NW3 2YN
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 07 June 1999(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 November 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 07 June 1999(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 November 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 07 June 1999(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 November 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Richard Charles Henry |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(21 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 July 1992) |
Role | Chartered Accountant |
Correspondence Address | Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG |
Director Name | Mr Richard Charles Henry |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(21 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 July 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG |
Director Name | Richard John Bradley Marjoribanks |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(21 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 July 1992) |
Role | Chartered Accountant |
Correspondence Address | 2 Claymore Close Morden Surrey SM4 5PS |
Secretary Name | Richard John Bradley Marjoribanks |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(21 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 July 1992) |
Role | Company Director |
Correspondence Address | 2 Claymore Close Morden Surrey SM4 5PS |
Secretary Name | Mr Patrick Rupert Cooper Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1992(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 137 West End Lane London NW6 2PH |
Director Name | Mr Steven John Brown |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 June 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN |
Secretary Name | Robert Sherston Carpenter |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 June 1999) |
Role | Chartered Accountant |
Correspondence Address | Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2002 | Director's particulars changed (1 page) |
9 May 2002 | Application for striking-off (1 page) |
15 April 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
11 December 2001 | Registered office changed on 11/12/01 from: communications house 210 old street london EC1V 9UN (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
19 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
8 December 2000 | Return made up to 28/05/00; full list of members (6 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
24 December 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
6 July 1999 | Registered office changed on 06/07/99 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
5 July 1999 | Location of register of directors' interests (1 page) |
5 July 1999 | Location of debenture register (1 page) |
5 July 1999 | Location of register of members (1 page) |
28 June 1999 | Registered office changed on 28/06/99 from: communications house 210 old street london EC1V 9UN (1 page) |
17 June 1999 | New secretary appointed;new director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Secretary resigned (1 page) |
8 June 1999 | Return made up to 28/05/99; full list of members (7 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
24 August 1998 | Return made up to 07/06/98; full list of members (6 pages) |
24 August 1998 | Location of register of directors' interests (1 page) |
24 August 1998 | Location of register of members (1 page) |
24 August 1998 | Location of debenture register (1 page) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
24 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Secretary resigned (1 page) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
13 August 1996 | Director resigned (1 page) |
3 August 1996 | New director appointed (2 pages) |
8 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |