Kennington
London
SE11 4BT
Director Name | Mr Anthony Edward Sauerman |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 1997(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 20 July 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 1 116 Brondesbury Park London NW2 5JR |
Secretary Name | Mr Anthony Edward Sauerman |
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Nationality | British |
Status | Closed |
Appointed | 08 August 1997(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 20 July 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 1 116 Brondesbury Park London NW2 5JR |
Director Name | Eugene Gerard Hayes |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 06 April 1998(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 July 1999) |
Role | Finance Director |
Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
Director Name | Daniel Bour |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 August 1997) |
Role | Company Director |
Correspondence Address | Haras National 78610 Les Breviaires France |
Director Name | John Jackson |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 January 1995) |
Role | Company Director |
Correspondence Address | 23 Styal Road Wilmslow Bucks SK9 4AG |
Director Name | Paul Murphy |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 06 April 1998) |
Role | Managing Director |
Correspondence Address | Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU |
Secretary Name | Jasy Loyal |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 August 1997) |
Role | Company Director |
Correspondence Address | 54 Glebe Avenue Harrow Middlesex HA3 9LF |
Registered Address | 2nd Floor C/O General Healthcare Group Ltd 210 Euston Road London NW1 2DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
5 August 1998 | Director's particulars changed (1 page) |
4 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 1997 | Return made up to 21/09/97; full list of members
|
29 August 1997 | Director resigned (1 page) |
29 August 1997 | Secretary resigned (1 page) |
31 July 1997 | Director's particulars changed (1 page) |
27 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
4 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
15 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
5 March 1996 | Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA (1 page) |
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
26 September 1995 | Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW1 4QP (1 page) |
14 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
17 May 1995 | Resolutions
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