Chingford
London
E4 8AB
Director Name | Giovanni Stoppiello |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2009(30 years after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 08 September 2009) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 16 Vicarage Court 38-40 Holden Road Woodside Park London N12 7DN |
Director Name | David James Hall |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 33 Cheyne Avenue South Woodford London E18 2DP |
Director Name | Mr Alan Charles Miller |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(11 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 July 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39 Russell Road Moor Park Northwood Middlesex HA6 2LP |
Secretary Name | David Blacknell |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | 62 Kenwood Drive Beckenham Kent BR3 6QY |
Secretary Name | Kelvin Charles Bossey |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(16 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
Director Name | Andrew Mark Daw |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1997) |
Role | Secretary |
Correspondence Address | 51 Micawber Way Newlands Spring Chelmsford CM1 4UE |
Secretary Name | Andrew Mark Daw |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1997) |
Role | Secretary |
Correspondence Address | 51 Micawber Way Newlands Spring Chelmsford CM1 4UE |
Director Name | Mr Martin Wright Creasey |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(18 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF |
Director Name | Richard Stuart Leishman |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Putney Park Lane London SW15 5HQ |
Secretary Name | Mr Martin Wright Creasey |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(18 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF |
Director Name | Stephen Guy Hill |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 2002) |
Role | Company Director |
Correspondence Address | 23 Parkfields Putney London SW15 6NH |
Secretary Name | Graham Leach |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1997(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB |
Director Name | Mr Olivier Henri Fleurot |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 November 1999(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2002) |
Role | Managing Director |
Correspondence Address | 44 Thurloe Square London SW7 2SR |
Director Name | Owen Francis O'Donnell |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(22 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 July 2002) |
Role | Finance Director |
Correspondence Address | 7 Wood Drive Chislehurst Kent BR7 5EU |
Director Name | Alison Young |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(23 years after company formation) |
Appointment Duration | 7 months (resigned 31 December 2002) |
Role | Hr And Development Officer |
Correspondence Address | 2b Ratcliffe Wharf 18 Narrow Street London E14 8DQ |
Director Name | Mr Steven Charles Inchcoombe |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Creffield Road Colchester Essex CO3 3HY |
Director Name | Mrs Mark Elliot Rubin |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(26 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 June 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Heath Radlett Hertfordshire WD7 7DF |
Registered Address | Number One Southwark Bridge London SE1 9HL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2009 | Appointment terminated director mark rubin (1 page) |
19 June 2009 | Director appointed giovanni stoppiello (1 page) |
26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2009 | Application for striking-off (1 page) |
12 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
11 June 2008 | Registered office changed on 11/06/2008 from number one., southwark bridge, london., SE1 9HL (1 page) |
14 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
26 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
20 June 2006 | Return made up to 18/05/06; full list of members
|
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | Director resigned (1 page) |
12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
24 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | New secretary appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
10 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
10 June 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
17 April 2002 | Director resigned (1 page) |
16 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
7 January 2000 | Director resigned (1 page) |
24 November 1999 | New director appointed (2 pages) |
26 May 1999 | Return made up to 18/05/99; full list of members (5 pages) |
25 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
17 June 1998 | Return made up to 18/05/98; full list of members (5 pages) |
24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
12 February 1998 | New director appointed (2 pages) |
4 February 1998 | Director resigned (1 page) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | New secretary appointed (2 pages) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
13 August 1997 | Secretary resigned;director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
23 July 1997 | New secretary appointed;new director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
16 June 1997 | Return made up to 18/05/97; no change of members
|
3 July 1996 | Location of register of members (1 page) |
3 July 1996 | Return made up to 18/05/96; full list of members (7 pages) |
31 March 1996 | Director resigned (2 pages) |
31 March 1996 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 June 1995 | Return made up to 18/05/95; full list of members (16 pages) |