Dorchester
Dorset
DT1 1RE
Director Name | Mr Paul William Goldsmith |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 March 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 102 Fawnbrake Avenue Herne Hill London SE24 0BZ |
Director Name | Mr Francis Declan Finbar Tempany McCormack |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 January 2000(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 March 2001) |
Role | Solicitor |
Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
Director Name | Mr Colin Michael Pryce |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British,Jamaican |
Status | Closed |
Appointed | 01 January 2000(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 March 2001) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 39c Albert Road London SE25 4JD |
Secretary Name | Bnoms Limited (Corporation) |
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Status | Closed |
Appointed | 21 April 1995(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 20 March 2001) |
Correspondence Address | Third Floor Devonshire House, Mayfair Place London W1X 5FH |
Director Name | Alan Joy |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 25 February 1993) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 17 Herga Court Sudbury Hill Harrow Middlesex HA1 3RS |
Director Name | Thomas Stephen Chubb |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 25 February 1993) |
Role | Computer Consultant |
Correspondence Address | Oakmount 10 Darley Avenue West Didsbury Manchester M20 2XF |
Director Name | Michael Gibbons |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 25 February 1993) |
Role | Computer Consultant |
Correspondence Address | 17 Cedar Avenue East Barnet Barnet Hertfordshire EN4 8DY |
Director Name | Peter Hornsby |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(13 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 September 1992) |
Role | Computer Consultant |
Correspondence Address | The Old Vicarage 5 Swingate Road Farnham Surrey GU9 8JJ |
Secretary Name | David Richard Parry |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 25 February 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Park View Road Berkhamstead Hertfordshire HP4 3EY |
Director Name | Mr Stuart Fraser Murray |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(14 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Director Name | Ross Edward McDonald |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(14 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 April 1995) |
Role | Chartered Secretary |
Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
Director Name | Paul Eugene Bartlett |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(14 years after company formation) |
Appointment Duration | 11 months (resigned 21 January 1994) |
Role | Secretarial Assistant |
Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
Secretary Name | Paul Eugene Bartlett |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(14 years after company formation) |
Appointment Duration | 11 months (resigned 21 January 1994) |
Role | Secretarial Assistant |
Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
Secretary Name | Ross Edward McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 April 1995) |
Role | Company Director |
Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
Director Name | Dawn Elizabeth Knight |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 August 1997) |
Role | Solicitor |
Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
Director Name | Claire Lucie Mary Howard |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 October 1999) |
Role | Solicitor |
Correspondence Address | Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG |
Registered Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2000 | Director resigned (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page) |
3 February 2000 | Secretary's particulars changed (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
29 October 1999 | Director resigned (1 page) |
16 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
24 June 1999 | Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page) |
11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
1 September 1997 | New director appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
24 June 1997 | Return made up to 31/05/97; no change of members (7 pages) |
15 October 1996 | Resolutions
|
15 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
21 July 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
20 July 1995 | New director appointed (6 pages) |
3 May 1995 | Full accounts made up to 31 March 1995 (6 pages) |
2 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
2 May 1995 | Director resigned (4 pages) |
9 April 1995 | Return made up to 27/03/95; no change of members (10 pages) |