42 Cheyne Walk
London
SW3 5LN
Director Name | Thr Rt Hon The Viscount Dunrossil John William Morrison |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 1991(18 years, 2 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 7 Ringmer Avenue Fulham London SW6 5LP |
Secretary Name | Syed Mozammel Ali |
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Nationality | British |
Status | Current |
Appointed | 11 May 1995(21 years, 9 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Correspondence Address | 49 Graham Road Mitcham Surrey CR4 2HB |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1991(18 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 September 1992) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | S P Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1992(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 May 1995) |
Correspondence Address | 3 Mandeville Place London W1M 5LB |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 March 2000 | Dissolved (1 page) |
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17 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
13 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
13 January 1998 | Dissolution deferment (1 page) |
13 January 1998 | Notice to Secretary of State for direction (1 page) |
13 January 1998 | Completion of winding up (1 page) |
29 December 1997 | Receiver's abstract of receipts and payments (4 pages) |
30 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
31 May 1996 | Administrative Receiver's report (7 pages) |
4 March 1996 | Order of court to wind up (1 page) |
28 February 1996 | Court order notice of winding up (1 page) |
15 December 1995 | Registered office changed on 15/12/95 from: ashley house 18 20 george street richmond surrey TW9 1PR (1 page) |
7 December 1995 | Appointment of receiver/manager (2 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
28 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
11 August 1995 | Secretary resigned (2 pages) |
28 July 1995 | Resolutions
|
5 June 1995 | Registered office changed on 05/06/95 from: 3 mandeville place london W1M 5LB (1 page) |
5 June 1995 | Secretary resigned;new secretary appointed (2 pages) |