Mosman
New South Wales 2088
Australia
Director Name | Mr Peter Antony Clark |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 1998(22 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 15 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 108 Roseneath Road London SW11 6AQ |
Director Name | Ian Alexander Noble Irvine |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 1998(22 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 15 June 1999) |
Role | Company Director |
Correspondence Address | 14 Tregunter Road London SW10 9LR |
Director Name | David Giles Ashworth Say |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 October 1998(22 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 15 June 1999) |
Role | Company Director |
Correspondence Address | 33 Lynbara Avenue St Ives New South Wales 2075 Australia |
Secretary Name | Felicity Mary Irlam |
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Nationality | British |
Status | Closed |
Appointed | 02 October 1998(22 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 15 June 1999) |
Role | Company Director |
Correspondence Address | 2 Suffolk Villas Longfield Street London SW18 5RG |
Director Name | Richard Leworthy |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 43 Hammersmith Grove London W6 One |
Director Name | Mr Richard Shirvell Price |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beech Knoll House Aldbourne Marlborough Wiltshire SN8 2EJ |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1992(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 October 1998) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 January 1998 (26 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
26 October 1998 | New director appointed (6 pages) |
13 October 1998 | New director appointed (3 pages) |
13 October 1998 | Secretary resigned (1 page) |
13 October 1998 | Location of register of members (1 page) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Auditor's resignation (1 page) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
1 September 1998 | Full accounts made up to 31 January 1998 (9 pages) |
5 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
10 December 1997 | Director's particulars changed (1 page) |
10 December 1997 | Director's particulars changed (1 page) |
29 July 1997 | Accounting reference date extended from 31/07/97 to 31/01/98 (1 page) |
16 April 1997 | Full accounts made up to 31 July 1996 (9 pages) |
31 December 1996 | Return made up to 24/12/96; full list of members (6 pages) |
29 April 1996 | Full accounts made up to 31 July 1995 (8 pages) |
28 February 1996 | Director's particulars changed (1 page) |
28 February 1996 | Director's particulars changed (1 page) |
4 January 1996 | Return made up to 24/12/95; full list of members (6 pages) |
7 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |