London
W1M 5RL
Director Name | Vincent Peter Armstrong |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1993(16 years, 7 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Managing Director |
Correspondence Address | 11 Surrey Lane London SW11 3PA |
Secretary Name | Mrs Vivienne Katherine Ewence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(14 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 September 1992) |
Role | Company Director |
Correspondence Address | 91 St Dunstans Road London W6 8RE |
Director Name | Viviene Katherine Flood |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1995) |
Role | Administrator |
Correspondence Address | 3-5 Surrey Lane London SW11 3PA |
Registered Address | 23 Bentinck Street London W1M 5RL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
5 July 2000 | Dissolved (1 page) |
---|---|
5 April 2000 | Completion of winding up (1 page) |
24 February 1998 | Voluntary strike-off action has been suspended (1 page) |
20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
8 July 1997 | Voluntary strike-off action has been suspended (1 page) |
10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
1 May 1997 | Application for striking-off (1 page) |
5 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
1 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
24 October 1995 | Particulars of mortgage/charge (4 pages) |
9 April 1995 | Director resigned (2 pages) |
31 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |