London
SW1X 8HB
Director Name | Mr Peter Frederick Dawson |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1993(21 years, 8 months after company formation) |
Appointment Duration | 10 years (closed 29 April 2003) |
Role | Business Manager/Director |
Correspondence Address | 6 Elm Grove Epsom Surrey KT18 7LZ |
Secretary Name | Mr Peter Frederick Dawson |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1993(21 years, 8 months after company formation) |
Appointment Duration | 10 years (closed 29 April 2003) |
Role | Business Manager/Director |
Correspondence Address | 6 Elm Grove Epsom Surrey KT18 7LZ |
Director Name | Terence John Reed |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 1998(26 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 29 April 2003) |
Role | Accountant |
Correspondence Address | 46 Barbour Green Wickford Essex SS12 9SF |
Director Name | Mrs Susan Jane Coombes |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(20 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 March 1998) |
Role | Executive Assistant |
Country of Residence | England |
Correspondence Address | Holme Bank Glebe Meadow Overton Hants RG25 3ER |
Director Name | Mr Alan Joelson |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(20 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 23 April 1999) |
Role | Solicitor |
Correspondence Address | Villa Yasmina 1050 Summit Drive Beverley Hill California Ca90210 |
Director Name | Mr Alan Read Johnson |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(20 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Kitley Over Compton Sherborne Dorset DT9 4QS |
Secretary Name | Mrs Susan Jane Coombes |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(20 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holme Bank Glebe Meadow Overton Hants RG25 3ER |
Registered Address | 21 Upper Brook Street London W1K 7PY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£50,652 |
Current Liabilities | £50,652 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2002 | Application for striking-off (1 page) |
24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
27 September 2001 | Return made up to 17/09/01; full list of members (7 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
21 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
21 September 2000 | Return made up to 17/09/00; full list of members
|
12 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 October 1999 | Return made up to 17/09/99; full list of members (7 pages) |
9 June 1999 | Registered office changed on 09/06/99 from: studio parade 484 london road isleworth middlesex TW7 4DE (1 page) |
7 May 1999 | Director resigned (1 page) |
16 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 October 1998 | Return made up to 17/09/98; no change of members
|
31 March 1998 | Director resigned (1 page) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | Director resigned (1 page) |
29 September 1997 | Return made up to 17/09/97; no change of members (8 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 October 1996 | Return made up to 17/09/96; full list of members
|
3 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
25 September 1995 | Return made up to 17/09/95; no change of members (6 pages) |