London
W8 7EF
Director Name | James Patrick Dawson |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 20 November 2006(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 September 2009) |
Role | Entrepreneur |
Correspondence Address | PO Box 9426 Salmiya 22095 Kuwait |
Director Name | Phadungrat Dawson |
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Date of Birth | January 1970 (Born 53 years ago) |
Nationality | Thai |
Status | Closed |
Appointed | 20 November 2006(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 September 2009) |
Role | Entrepreneur |
Correspondence Address | PO Box 9426 22095 Salmiya Kuwait |
Director Name | Martin Charles Etchells |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(19 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months (resigned 20 November 2006) |
Role | Joint Managing Director |
Correspondence Address | Thorn Cottage Cottage Lane Desford Leicestershire LE9 9GF |
Director Name | Peter Alexander Charles Etchells |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(19 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months (resigned 20 November 2006) |
Role | Company Director |
Correspondence Address | 53 Hungarton Drive Syston Leicester Leicestershire LE7 2AU |
Director Name | Mr Philip Andrew Etchells |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(19 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months (resigned 20 November 2006) |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | 20 Fishpool Way Barrow On Soar Loughborough Leicestershire LE12 8YA |
Director Name | Patrick Luff |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(19 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months (resigned 20 November 2006) |
Role | Company Director |
Correspondence Address | 6 Roydene Cresent Leicester LE4 0GL |
Secretary Name | Peter Alexander Charles Etchells |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(19 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months (resigned 20 November 2006) |
Role | Company Director |
Correspondence Address | 53 Hungarton Drive Syston Leicester Leicestershire LE7 2AU |
Registered Address | 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £88,857 |
Cash | £4,647 |
Current Liabilities | £486,780 |
Latest Accounts | 20 November 2006 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 20 May |
29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2008 | Return made up to 02/03/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 20 November 2006 (7 pages) |
3 November 2007 | Accounting reference date extended from 20/11/07 to 20/05/08 (1 page) |
5 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
26 January 2007 | Accounting reference date shortened from 31/12/06 to 20/11/06 (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: 10 hadrian road thurmaston leicester leicestershire LE4 8DU (1 page) |
27 November 2006 | New secretary appointed (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
10 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
26 April 2005 | Return made up to 02/03/05; full list of members (4 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
27 March 2004 | Return made up to 02/03/04; full list of members
|
20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 April 2003 | Return made up to 13/03/03; full list of members (9 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
25 March 2002 | Return made up to 13/03/02; full list of members
|
12 March 2002 | Registered office changed on 12/03/02 from: the offices of king freeman 1ST floor kimberley house vaughan way leicester LE1 4SG (1 page) |
6 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
20 March 2001 | Return made up to 13/03/01; full list of members (8 pages) |
15 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 April 2000 | Return made up to 13/03/00; full list of members (8 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 March 1999 | Return made up to 13/03/99; no change of members
|
5 December 1998 | Particulars of mortgage/charge (3 pages) |
3 December 1998 | Particulars of mortgage/charge (3 pages) |
5 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
3 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
25 March 1997 | Return made up to 13/03/97; full list of members
|
7 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
4 April 1996 | Return made up to 13/03/96; no change of members
|
2 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
21 March 1995 | Return made up to 13/03/95; no change of members
|