London
SW1X 8BA
Secretary Name | Mr Sean William Sloan |
---|---|
Status | Closed |
Appointed | 18 July 2016(41 years after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 04 April 2017) |
Role | Company Director |
Correspondence Address | 12 Upper Belgrave Street London SW1X 8BA |
Director Name | Mr Kenneth Alston Alexander |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 21 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Crookham Thatcham Berkshire RG19 8ED |
Director Name | Dr Frank Dalton |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 July 1992) |
Role | Company Director |
Correspondence Address | 18 Hall Road West Blundellsands Liverpool Merseyside L23 8SY |
Director Name | Mr Bent Jakobsen |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 02 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 April 1998) |
Role | Company Director |
Correspondence Address | Kobenhavnsvej 114 B 4600 Koge Denmark |
Director Name | Mr Michael William Wicken |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 16 Overhill Way Beckenham Kent BR3 2SW |
Secretary Name | John Vivian Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 December 1993) |
Role | Company Director |
Correspondence Address | 16 Church Road Potters Bar Hertfordshire EN6 1ET |
Director Name | Mr Peter Carl Gustav Ludwig |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 1992(17 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 February 2000) |
Role | General Manager |
Correspondence Address | 114b Kobenhavnsvej 4600 Kdge Denmark |
Secretary Name | Mr David Robert Tayler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1993(18 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR |
Director Name | Robert Walsh |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 1998(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 February 2000) |
Role | Company Director |
Correspondence Address | 5020 Spring Grove Avenue Cincinnati Oh 45232 Usa Foreign |
Secretary Name | Nigel Kenneth Benno Sippel Collin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(29 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 18 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Upper Belgrave Street London SW1X 8BA |
Telephone | 07 32022026 |
---|---|
Telephone region | Mobile |
Registered Address | 12 Upper Belgrave Street London SW1X 8BA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2017 | Application to strike the company off the register (3 pages) |
5 January 2017 | Application to strike the company off the register (3 pages) |
18 July 2016 | Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page) |
18 July 2016 | Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page) |
18 July 2016 | Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages) |
18 July 2016 | Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages) |
12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
3 May 2016 | Full accounts made up to 31 December 2015 (8 pages) |
3 May 2016 | Full accounts made up to 31 December 2015 (8 pages) |
27 August 2015 | Statement of capital on 27 August 2015
|
27 August 2015 | Resolutions
|
27 August 2015 | Solvency Statement dated 19/08/15 (1 page) |
27 August 2015 | Statement by Directors (2 pages) |
27 August 2015 | Solvency Statement dated 19/08/15 (1 page) |
27 August 2015 | Statement of capital on 27 August 2015
|
27 August 2015 | Resolutions
|
27 August 2015 | Statement by Directors (2 pages) |
19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 July 2014 | Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages) |
17 July 2014 | Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page) |
17 July 2014 | Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page) |
17 July 2014 | Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages) |
23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
24 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
24 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
20 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
28 November 2008 | Appointment terminated director kenneth alexander (1 page) |
28 November 2008 | Appointment terminated director kenneth alexander (1 page) |
15 July 2008 | Director appointed william paul alexander (2 pages) |
15 July 2008 | Director appointed william paul alexander (2 pages) |
19 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
24 May 2007 | Secretary's particulars changed (1 page) |
24 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
24 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
24 May 2007 | Secretary's particulars changed (1 page) |
1 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | New secretary appointed (1 page) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | New secretary appointed (1 page) |
28 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
30 May 2003 | Return made up to 02/05/03; full list of members
|
30 May 2003 | Return made up to 02/05/03; full list of members
|
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (11 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (11 pages) |
23 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
21 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
21 May 2001 | Accounts made up to 31 December 2000 (16 pages) |
21 May 2001 | Accounts made up to 31 December 2000 (16 pages) |
21 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
1 June 2000 | Accounts made up to 31 December 1999 (16 pages) |
1 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
1 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
1 June 2000 | Accounts made up to 31 December 1999 (16 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
27 May 1999 | Accounts made up to 31 December 1998 (17 pages) |
27 May 1999 | Accounts made up to 31 December 1998 (17 pages) |
27 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
27 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
22 May 1998 | Accounts made up to 31 December 1997 (19 pages) |
22 May 1998 | Return made up to 02/05/98; full list of members (7 pages) |
22 May 1998 | Return made up to 02/05/98; full list of members (7 pages) |
22 May 1998 | Accounts made up to 31 December 1997 (19 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | New director appointed (2 pages) |
30 May 1997 | Accounts made up to 31 December 1996 (18 pages) |
30 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
30 May 1997 | Accounts made up to 31 December 1996 (18 pages) |
30 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
31 May 1996 | Accounts made up to 31 December 1995 (17 pages) |
31 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
31 May 1996 | Accounts made up to 31 December 1995 (17 pages) |
31 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
14 June 1995 | Accounts made up to 31 December 1994 (17 pages) |
14 June 1995 | Accounts made up to 31 December 1994 (17 pages) |
7 June 1995 | Return made up to 02/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 02/05/95; no change of members (4 pages) |
30 June 1989 | Accounts made up to 31 December 1988 (12 pages) |
16 June 1988 | Accounts made up to 31 December 1987 (13 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (13 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (13 pages) |
5 August 1981 | Accounts made up to 31 December 1980 (9 pages) |
5 August 1981 | Accounts made up to 31 December 1980 (9 pages) |