126 Westminster Bridge Road
London
SE1 7UN
Director Name | Christopher Peter Horry |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2002(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 06 January 2004) |
Role | Accountant |
Correspondence Address | Bridleways Woodcote Green Road Epsom Surrey KT18 7DN |
Secretary Name | Isabelle Deschamps |
---|---|
Nationality | French,Canadian |
Status | Closed |
Appointed | 28 February 2003(24 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 06 January 2004) |
Role | Company Director |
Correspondence Address | Flat 9 61 Cadogan Gardens London SW3 2RA |
Director Name | Mr Peter Stephen Woodcock |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 1994) |
Role | Chartered Accountant |
Correspondence Address | 59 Priory Way Mirfield West Yorkshire WF14 9EB |
Director Name | Mr Geoffrey Ley Clarke |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | Springfield House Foulridge Colne Lancashire BB8 7LR |
Secretary Name | Mr Peter Stephen Woodcock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 59 Priory Way Mirfield West Yorkshire WF14 9EB |
Director Name | Mr Geoffrey Michael Bailey |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(13 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 1994) |
Role | Business Manager |
Correspondence Address | 67 King Street Potton Sandy Bedfordshire SG19 2QZ |
Director Name | Mr John Monkhouse |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 July 1993) |
Role | Site Manager |
Correspondence Address | 49 Moorlands Crescent Mount Huddersfield West Yorkshire HD3 3UF |
Director Name | Mr Robert Nicholas Harris |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 1995) |
Role | Chartered Secretary |
Correspondence Address | Bingles Lye Green Withyam Sussex TN6 1UU |
Director Name | Graham Robson |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 1995) |
Role | Company Director |
Correspondence Address | 2 Tanglewood Close Woking Surrey GU22 8LG |
Director Name | Mr John Gordon McLannahan |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(15 years after company formation) |
Appointment Duration | 5 months (resigned 01 June 1994) |
Role | Operations Manager |
Correspondence Address | Eastfield House Station Road Digby Lincoln Lincolnshire LN4 3NF |
Director Name | Amanda Jane Gradden |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(19 years, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 May 1998) |
Role | Chartered Accountant |
Correspondence Address | 24 Hillgate Place London SW12 9ES |
Director Name | Kevin Lionel Poole |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(19 years, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 May 1998) |
Role | Chartered Accountant |
Correspondence Address | 100 Sandpit Lane St Albans Hertfordshire AL4 0BX |
Director Name | Jean Pierre Carli |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 1998(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | 78 Walpole House 126 Westminster Bridge Road London SE1 7UN |
Director Name | James Gallagher |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(19 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 November 2002) |
Role | Company Director |
Correspondence Address | 87 Walpole House 126 Westminster Bridge Road London SE1 7UN |
Secretary Name | Mrs Paula Miriam Nelson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(19 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG |
Secretary Name | Adrian Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(23 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 2003) |
Role | Company Director |
Correspondence Address | 2 Forest Way Orpington Kent BR5 2AQ |
Secretary Name | Pigtales Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 1993(15 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 May 1998) |
Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
Director Name | Fyfield Dormants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 1995(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 1998) |
Correspondence Address | 100 George Street London W1H 5RH |
Director Name | Pigtales Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 1995(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 1998) |
Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
Registered Address | St Georges House Croydon Surrey CR9 1NR |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £501 |
Current Liabilities | £83,499 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2003 | Application for striking-off (1 page) |
28 May 2003 | Secretary's particulars changed (1 page) |
24 March 2003 | Return made up to 29/11/01; no change of members; amend (6 pages) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | New secretary appointed (2 pages) |
6 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
19 December 2002 | New director appointed (3 pages) |
16 December 2002 | Return made up to 29/11/01; full list of members (7 pages) |
8 December 2002 | Director resigned (1 page) |
31 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Secretary resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
4 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
13 December 2000 | Return made up to 29/11/00; full list of members
|
21 September 2000 | Accounts made up to 31 December 1999 (7 pages) |
8 September 2000 | Resolutions
|
14 February 2000 | Return made up to 29/11/99; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 November 1998 | Return made up to 29/11/98; full list of members (9 pages) |
25 November 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
20 May 1998 | Registered office changed on 20/05/98 from: 100 george street london W1H 5RH (1 page) |
20 May 1998 | New secretary appointed (2 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | Secretary resigned (1 page) |
20 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
17 April 1998 | Secretary resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
15 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
10 September 1997 | Resolutions
|
10 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
30 December 1996 | Return made up to 29/11/96; full list of members (7 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
12 December 1995 | Director resigned (2 pages) |
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | Director resigned (2 pages) |
12 December 1995 | New director appointed (2 pages) |
11 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
29 March 1995 | Resolutions
|