London
W2 3AA
Director Name | Eugene Douglas Derry |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1991(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 09 January 2001) |
Role | Financial Advisor |
Correspondence Address | PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland |
Director Name | Ramesh Khimasia |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1997(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 09 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Kingsgate Avenue London N3 3BH |
Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 1991(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 09 January 2001) |
Correspondence Address | 49 Queens Gardens London W2 3AA |
Director Name | Mr Mandepandra Kalappa Thimmiah |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 September 1991(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 August 1999) |
Role | Managing Director |
Correspondence Address | 2 Albert Place Finchley Central London N3 1QB |
Registered Address | C/O Wm Brown (Registrars) Ltd 49 Queen Gardens London W2 3AA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
4 August 2000 | Application for striking-off (1 page) |
17 March 2000 | Return made up to 24/09/99; no change of members; amend (7 pages) |
5 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
1 September 1999 | Director resigned (1 page) |
6 November 1998 | Return made up to 24/09/98; full list of members (8 pages) |
8 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
15 October 1997 | Return made up to 24/09/97; no change of members (6 pages) |
24 June 1997 | New director appointed (2 pages) |
23 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 October 1996 | Return made up to 24/09/96; no change of members (6 pages) |
1 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
27 September 1995 | Return made up to 24/09/95; full list of members (10 pages) |
30 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: c/o wm brown (registrars) LTD 31 lancaster gate london. W2 3LP (1 page) |
6 June 1995 | Secretary's particulars changed (2 pages) |
6 June 1995 | Director's particulars changed (2 pages) |