Moscow
Secretary Name | Maria Stepanova |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 November 2001(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 20 July 2004) |
Role | Company Director |
Correspondence Address | 43 3 Otkrytoe Shosse Moscow 107370 Russia |
Director Name | Roger John Burroughs |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Charlwood Place London SW1V 2LX |
Director Name | Mr Alan Robert Gilbertson |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oldencraig Tandridge Lane Lingfield Surrey RH7 6LL |
Director Name | Henry Mulholland Law |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 July 1992) |
Role | Company Director |
Correspondence Address | Old Court Cottage Pitney Langport Somerset TA10 9AQ |
Director Name | Mr George McNair |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 November 1998) |
Role | Company Director |
Correspondence Address | Old Farm Place 29 Tongdene Road Hove East Sussex |
Secretary Name | Roger John Burroughs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Charlwood Place London SW1V 2LX |
Secretary Name | David John Beskine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(23 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 04 November 2001) |
Role | Company Director |
Correspondence Address | 30 Woodville Road Thornton Heath Surrey CR7 8LG |
Registered Address | One Sutherland Avenue London W9 2HE |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,002,964 |
Current Liabilities | £65,656 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 April 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | New secretary appointed (1 page) |
18 October 2001 | Return made up to 03/10/01; full list of members
|
8 November 2000 | Return made up to 03/10/00; full list of members
|
3 November 2000 | Director resigned (1 page) |
3 November 2000 | Registered office changed on 03/11/00 from: 50-52 union street london SE1 1TD (1 page) |
3 November 2000 | New secretary appointed (2 pages) |
3 November 2000 | Secretary resigned;director resigned (1 page) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
22 August 2000 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
7 October 1999 | Return made up to 03/10/99; full list of members
|
15 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
24 November 1998 | Return made up to 03/10/98; full list of members
|
9 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
3 July 1997 | Accounts for a medium company made up to 31 December 1996 (17 pages) |
29 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
26 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
18 October 1995 | Return made up to 03/10/95; full list of members (6 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |