25 Stanley Crescent
London
W11 2NA
Director Name | Peter David Griffiths |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1996(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 07 March 2000) |
Role | Chartered Accountant |
Correspondence Address | 107 Park Road Chiswick London W4 3ER |
Secretary Name | Jonathan Patrick Bracebridge Hall |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1998(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 07 March 2000) |
Role | Company Director |
Correspondence Address | 1st Floor 28 Lakeside Road London W14 0DU |
Director Name | Sean Antony Kelly |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 May 1996) |
Role | Chartered Accountant |
Correspondence Address | 20a Ennismore Mews London SW7 1AN |
Secretary Name | Guy Kinnings |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(13 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 November 1993) |
Role | Company Director |
Correspondence Address | 203 Elmhurst Mansions Elmhurst Street London SW4 6HH |
Secretary Name | Brian Clark |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1998) |
Role | Secretary |
Correspondence Address | Flat 39 Crown Lodge 12 Elystan Street London SW3 3PP |
Registered Address | The Pier House Strand On The Green Chiswick London W4 3NN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 September 1999 | Application for striking-off (1 page) |
22 March 1999 | Auditor's resignation (2 pages) |
28 January 1999 | Return made up to 21/12/98; full list of members
|
11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | Secretary resigned (1 page) |
25 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
12 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | Return made up to 21/12/96; full list of members
|
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
12 March 1996 | Return made up to 21/12/95; no change of members
|
20 March 1995 | Return made up to 21/12/94; no change of members (4 pages) |