London
W8 6TP
Director Name | Francis Oliver Ryan |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Marketing Executive |
Correspondence Address | 53 Iverna Gardens London W8 6TP |
Secretary Name | Ian Anthony Pickering |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 53 Iverna Gardens London W8 6TP |
Director Name | Samuel Edward Johnson Henderson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 21 January 1998) |
Role | Financial Advisor |
Correspondence Address | Stafford Cottages 68 Ham Common Richmond Surrey TW10 7DE |
Registered Address | Fourth Floor 30 City Road London EC1Y 2AY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 July 1998 (25 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
4 November 2000 | Dissolved (1 page) |
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4 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 August 2000 | Liquidators statement of receipts and payments (5 pages) |
27 April 2000 | Liquidators statement of receipts and payments (5 pages) |
24 March 2000 | Liquidators statement of receipts and payments (5 pages) |
22 March 1999 | Declaration of solvency (5 pages) |
22 March 1999 | Resolutions
|
22 March 1999 | Appointment of a voluntary liquidator (1 page) |
19 March 1999 | Registered office changed on 19/03/99 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page) |
28 January 1999 | Return made up to 31/12/98; no change of members
|
10 November 1998 | Company name changed trailtaker LIMITED\certificate issued on 11/11/98 (2 pages) |
12 October 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
24 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
21 January 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
18 December 1995 | Accounts for a small company made up to 31 July 1995 (3 pages) |