Wembley
Middlesex
HA9 9LL
Director Name | Ms Divya Bala Amin |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2000(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 31 October 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 51 Barn Hill Wembley Middlesex HA9 9LL |
Director Name | Mr Steven Robert Reeves |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2002(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 31 October 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Lime Tree House 4 Lime Avenue Blackmore End Wheathampstead Hertfordshire AL4 8LG |
Director Name | James Dudley Henderson Clarke |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(14 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 21 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ashlyns Road Frinton On Sea Essex CO13 9ET |
Director Name | Paul Isaac Zetter |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(14 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 21 February 2000) |
Role | Company Director |
Correspondence Address | 14 Tarnbrook Court Holbein Place London SW1W 8NR |
Secretary Name | Adrian Charles Gibbs |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 September 1994) |
Role | Company Director |
Correspondence Address | 5 Pomeroy Crescent Watford Hertfordshire WD2 5RZ |
Secretary Name | Terence Yardley |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(17 years, 10 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 23 January 1995) |
Role | Company Director |
Correspondence Address | 16 Lowood Court Farquhar Road London SE19 1SN |
Secretary Name | Christopher Thomas Arnold Millward |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | 6 Sandroyd Way Cobham Surrey KT11 2PS |
Director Name | Howard Julian Israel |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 August 2002) |
Role | Company Director |
Correspondence Address | 3 Garden Court 63 Holden Road London N12 7DG |
Director Name | Mr Anthony Stephen Wollenberg |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 August 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Carlyle Close London N2 0QU |
Registered Address | C/O Ifx Group Plc One America Square 17 Corsswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2006 | Director's particulars changed (1 page) |
6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2006 | Application for striking-off (1 page) |
20 March 2006 | Auditor's resignation (1 page) |
20 March 2006 | Notice of resolution removing auditor (1 page) |
15 March 2006 | Auditor's resignation (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
9 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
23 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (7 pages) |
9 January 2004 | Auditor's resignation (1 page) |
7 July 2003 | Return made up to 06/06/03; full list of members
|
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (3 pages) |
5 September 2002 | Full accounts made up to 31 March 2002 (7 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: saffron house 67-74 saffron hill london EC1P 1ZS (1 page) |
27 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
1 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
22 August 2001 | Director resigned (1 page) |
7 July 2001 | Registered office changed on 07/07/01 from: 86-88 clerkenwell road london EC1P 1ZS (1 page) |
7 July 2001 | Return made up to 06/06/01; full list of members (7 pages) |
8 May 2001 | Auditor's resignation (2 pages) |
21 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
17 July 2000 | Return made up to 06/06/00; full list of members
|
10 April 2000 | Director resigned (1 page) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Director resigned (1 page) |
13 August 1999 | Secretary resigned (1 page) |
13 August 1999 | New secretary appointed (2 pages) |
2 July 1999 | Full accounts made up to 31 March 1999 (5 pages) |
1 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
10 November 1998 | Full accounts made up to 31 March 1998 (5 pages) |
17 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
8 July 1997 | Return made up to 06/06/97; full list of members
|
7 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
17 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
11 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |