London
NW11 8RA
Secretary Name | Peter Alan Rosenthal |
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Nationality | British |
Status | Current |
Appointed | 31 December 1992(14 years, 10 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Bryanston Square London W1H 2DH |
Director Name | Gerald Wayne Welsh |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 23 June 1995(17 years, 4 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Executive |
Correspondence Address | 16 Parkwood 22 St Edmunds Terrace St Johns Wood London NW8 7QQ |
Director Name | Gary Keith Bauer |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 December 1992(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 June 1995) |
Role | Company Director |
Correspondence Address | 41 Douglas Park Manor Se Calgary Alberta T2z 2l1 |
Registered Address | 3rd Floor, Devonshire House Mayfair Place London W1X 5FH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (28 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 April 1997 | Dissolved (1 page) |
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16 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 May 1996 | Ex/res 16/4/96 liq's authority (1 page) |
13 May 1996 | Appointment of a voluntary liquidator (1 page) |
13 May 1996 | Resolutions
|
13 May 1996 | Declaration of solvency (3 pages) |
28 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |