London
NW6 1HS
Director Name | Mr Jonathan Bernard Potter |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 1995(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Canfield Gardens London NW6 3JL |
Director Name | Michael John Meakin Farmiloe |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(17 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 18 October 1995) |
Role | Diamond Executive |
Correspondence Address | 6 Waverley Grove London N3 3PX |
Director Name | Peter Nugent Quinn |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(17 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 18 October 1995) |
Role | Company Director |
Correspondence Address | 70 Gainsborough Road Kew Richmond Surrey TW9 2EA |
Director Name | David Seymour Tallon |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 September 1995) |
Role | Chartered Accountant |
Correspondence Address | Kiln House Monk Sherborne Road Ramsdell Basingstoke Hampshire RG26 5PR |
Secretary Name | Mr James Thelning Arnot |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 9 Willifield Way London NW11 7XU |
Registered Address | C/O The Hampstead Criket Club Lymington Road London NW6 1HZ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £457 |
Current Liabilities | £100 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2001 | Application for striking-off (1 page) |
6 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 July 2000 | Resolutions
|
11 February 2000 | Return made up to 11/10/99; full list of members (6 pages) |
2 November 1999 | Resolutions
|
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
11 December 1998 | Return made up to 11/10/98; full list of members (6 pages) |
4 June 1998 | Resolutions
|
4 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
28 January 1998 | Resolutions
|
3 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
17 March 1997 | Resolutions
|
17 March 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 February 1997 | Return made up to 11/10/96; full list of members (6 pages) |
9 February 1996 | Resolutions
|
9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
10 November 1995 | Return made up to 11/10/95; no change of members
|
18 October 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
18 October 1995 | Resolutions
|
10 October 1995 | Director resigned (2 pages) |
16 August 1995 | New secretary appointed (2 pages) |
15 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
14 August 1995 | Return made up to 11/10/94; no change of members (6 pages) |
20 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |