London
SW7 2NG
Director Name | James Harold Roberts |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 September 2000(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 June 2003) |
Role | Company Director |
Correspondence Address | 12 Evelyn Grove Ealing London W5 3QG |
Secretary Name | Edna Gosden |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2001(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 17 June 2003) |
Role | Company Director |
Correspondence Address | 54 Perimeade Road Perivale Greenford Middlesex UB6 7AT |
Director Name | Mr Ralph Leslie Cohen |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF |
Director Name | Lord Derek Ezra Of Horsham |
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Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 June 2001) |
Role | Chairman |
Correspondence Address | 43 Eaton Terrace London SW1W 8TR |
Secretary Name | Mr Rodney Grahame Castle |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(19 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
Secretary Name | Diana France |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | Flat 7 4 Clanricarde Gardens London W2 4NA |
Secretary Name | Jean Philippe Riehl |
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Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 August 2001) |
Role | Dep Managing Director |
Correspondence Address | 7 Kingfisher House 6 Melbury Road London W14 8LN |
Registered Address | Elizabeth House 56-60london Road Staines Middlesex TW18 4BQ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £532 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2003 | Application for striking-off (1 page) |
25 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
4 September 2001 | Secretary resigned (1 page) |
4 September 2001 | New secretary appointed (2 pages) |
17 July 2001 | Director's particulars changed (1 page) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
10 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
9 October 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
11 July 2000 | Secretary's particulars changed (1 page) |
11 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
30 June 2000 | New secretary appointed (2 pages) |
30 June 2000 | Secretary resigned (1 page) |
7 January 2000 | Auditor's resignation (2 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
6 September 1999 | Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page) |
3 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
19 August 1998 | Return made up to 02/08/98; no change of members (5 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 April 1998 | Location of register of members (1 page) |
17 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 October 1997 | New secretary appointed (2 pages) |
10 October 1997 | Secretary resigned (1 page) |
7 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 September 1996 | Return made up to 02/08/96; no change of members (4 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
17 August 1995 | Return made up to 02/08/95; no change of members
|
24 July 1995 | Secretary's particulars changed (4 pages) |
16 August 1994 | Return made up to 02/08/94; full list of members
|