London
SW7 3PH
Secretary Name | CK Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 January 1996(20 years, 6 months after company formation) |
Appointment Duration | 28 years, 2 months |
Correspondence Address | 443 Stroude Road Virginia Water Surrey GU25 4BU |
Director Name | Patricia Ann Middleton |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | Woodberrie Kings Hill Loughton Essex IG10 1JE |
Secretary Name | Miss Lana Elizabeth St George Jeffers |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 07 March 1992(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 January 1996) |
Role | Company Director |
Correspondence Address | Flat 5 196 Queens Gate London SW7 5EU |
Director Name | Mr Charles John Lumsden |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(20 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Guthrie Street London SW3 6NU |
Director Name | James Richard Orman |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(20 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 December 2000) |
Role | Investment Manager |
Correspondence Address | 103 Eastbourne Mews London W2 6LQ |
Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£406,306 |
Current Liabilities | £346,143 |
Latest Accounts | 31 March 2000 (23 years, 11 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 July 2006 | Dissolved (1 page) |
---|---|
10 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
17 October 2005 | Liquidators statement of receipts and payments (5 pages) |
4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
18 April 2003 | Liquidators statement of receipts and payments (5 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2002 (3 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2002 (3 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2002 (3 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2001 (3 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2001 (3 pages) |
12 December 2002 | Notice of completion of voluntary arrangement (5 pages) |
25 October 2002 | Liquidators statement of receipts and payments (5 pages) |
13 June 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2001 (3 pages) |
13 June 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2001 (3 pages) |
6 November 2001 | Resolutions
|
6 November 2001 | Statement of affairs (7 pages) |
6 November 2001 | Appointment of a voluntary liquidator (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: scotlands house forest road, warfield bracknell berkshire RG42 6AJ (1 page) |
28 June 2001 | Particulars of mortgage/charge (3 pages) |
26 March 2001 | Resolutions
|
26 March 2001 | Resolutions
|
15 March 2001 | Return made up to 07/03/01; no change of members (4 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
13 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
15 July 2000 | Particulars of mortgage/charge (3 pages) |
4 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2000 (6 pages) |
4 July 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2000 (6 pages) |
1 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
14 March 2000 | Return made up to 07/03/00; full list of members (10 pages) |
4 February 2000 | Full accounts made up to 31 March 1998 (10 pages) |
8 December 1999 | Auditor's resignation (1 page) |
22 October 1999 | Particulars of mortgage/charge (3 pages) |
6 September 1999 | Registered office changed on 06/09/99 from: 15 devonshire row london EC2M 4RQ (1 page) |
9 June 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 1999 (9 pages) |
9 June 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 1999 (9 pages) |
20 May 1999 | Accounts for a small company made up to 31 July 1997 (9 pages) |
13 May 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 1999 (2 pages) |
13 May 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 1999 (2 pages) |
24 March 1999 | Director's particulars changed (2 pages) |
24 March 1999 | Return made up to 07/03/99; no change of members (8 pages) |
27 August 1998 | Particulars of mortgage/charge (3 pages) |
27 August 1998 | Particulars of mortgage/charge (3 pages) |
7 August 1998 | Director's particulars changed (1 page) |
7 August 1998 | Return made up to 07/03/98; no change of members (6 pages) |
22 July 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
6 March 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
30 September 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
24 March 1997 | Return made up to 07/03/97; full list of members (9 pages) |
20 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Ad 12/09/96--------- £ si 305@1=305 £ ic 50821/51126 (2 pages) |
1 October 1996 | Resolutions
|
1 October 1996 | Resolutions
|
1 October 1996 | Resolutions
|
1 October 1996 | £ nc 51051/52000 12/09/96 (1 page) |
21 May 1996 | New secretary appointed (1 page) |
21 May 1996 | Return made up to 07/03/96; full list of members (9 pages) |
21 May 1996 | Secretary resigned (1 page) |
12 January 1996 | Resolutions
|
12 January 1996 | Ad 21/12/95--------- £ si 147@1=147 £ ic 50674/50821 (2 pages) |
12 January 1996 | £ ic 50821/50674 21/12/95 £ sr 147@1=147 (1 page) |
10 January 1996 | Full accounts made up to 31 July 1995 (10 pages) |
8 January 1996 | £ nc 50904/51051 30/11/95 (1 page) |
8 January 1996 | Resolutions
|
8 January 1996 | Resolutions
|
8 January 1996 | Resolutions
|
8 January 1996 | Resolutions
|
2 January 1996 | Memorandum and Articles of Association (24 pages) |
10 November 1995 | Ad 31/08/95--------- £ si 49904@1=49904 £ ic 917/50821 (2 pages) |
20 September 1995 | Particulars of mortgage/charge (4 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | £ nc 10000/50904 31/08/95 (1 page) |
5 September 1995 | Resolutions
|
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | £ ic 1000/917 31/08/95 £ sr 83@1=83 (1 page) |
5 September 1995 | New director appointed (4 pages) |
31 August 1995 | Resolutions
|
19 May 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
15 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |