Countesthorpe
Leicester
Leicestershire
LE8 5RD
Secretary Name | Mr David Ian Harvey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 June 1997(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 21 December 1999) |
Role | Secretary |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Director Name | Hans Jucker |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 April 1991(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 April 1994) |
Role | Assistant General Manager |
Correspondence Address | 6 Rue De Reservoir Mulhouse F 68100 Foreign |
Director Name | Allan Armour Maxwell |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 1992) |
Role | Managing Director |
Correspondence Address | 3 Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG |
Secretary Name | Ghislaine Roch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 June 1997) |
Role | Company Director |
Correspondence Address | 10 Avenue Ledru Rollin Paris 75012 France |
Registered Address | 21 Southampton Row London WC1B 5HS |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 July 1999 | Application for striking-off (1 page) |
9 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
3 October 1997 | Auditor's resignation (2 pages) |
23 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | Secretary resigned (1 page) |
8 June 1997 | Return made up to 23/04/97; no change of members (4 pages) |
11 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 April 1996 | Return made up to 23/04/96; full list of members (6 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
15 May 1995 | Return made up to 23/04/95; no change of members
|