16 Connaught Place
London
W2 2ZB
Director Name | O H Director Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 January 2004(24 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Karl-Ake Frantzen |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 September 1992(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 May 1995) |
Role | Company Director |
Correspondence Address | Box 1150 Sickla Industrivag 6 Stockholm 10061 |
Director Name | Ian Leonard Marshall |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 February 2000) |
Role | Certified Accountant |
Correspondence Address | 12 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN |
Director Name | Michael Alwyn Brown |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1995(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 February 2000) |
Role | Company Director |
Correspondence Address | Skogslyckevagen 38 Svanesund Sweden |
Secretary Name | Mr Michael Stanley Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(17 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kendal 43a Tupwood Lane Caterham Surrey CR3 6DB |
Secretary Name | Ian Leonard Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 February 2000) |
Role | Company Director |
Correspondence Address | 12 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN |
Director Name | David Freeman |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 2004) |
Role | Accountant |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Michael Stewart Horsford |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(20 years, 4 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 13 October 2000) |
Role | Company Director |
Correspondence Address | Hawksclough Farm Cottage Mytholmroyd Hebden Bridge West Yorkshire HX7 5AW |
Secretary Name | Valerie Ann Pomeroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 June 2003) |
Role | Company Director |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Director Name | Michael Stanley Clark |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(20 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 August 2006) |
Role | Financial Director |
Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1992(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 April 1998) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | PO Box 20980, Oriel House 16 Connaught Place London W2 2ZB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 April 2007 | Dissolved (1 page) |
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19 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 September 2006 | Resolutions
|
19 September 2006 | Declaration of solvency (3 pages) |
19 September 2006 | Appointment of a voluntary liquidator (1 page) |
11 August 2006 | Director resigned (1 page) |
22 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
31 March 2006 | Director's particulars changed (1 page) |
14 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 September 2004 | Return made up to 12/09/04; full list of members
|
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
13 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
12 June 2003 | Secretary resigned (1 page) |
12 June 2003 | New secretary appointed (2 pages) |
24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
23 December 2002 | Director's particulars changed (1 page) |
19 September 2002 | Return made up to 12/09/02; full list of members (5 pages) |
23 July 2002 | Director's particulars changed (1 page) |
18 April 2002 | Resolutions
|
28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
27 September 2001 | Return made up to 12/09/01; full list of members (5 pages) |
22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
28 November 2000 | New director appointed (3 pages) |
3 November 2000 | Director resigned (1 page) |
26 September 2000 | Return made up to 12/09/00; full list of members (5 pages) |
8 August 2000 | Registered office changed on 08/08/00 from: D2 the courtyard alban park st. Albans hertfordshire AL4 0LA (1 page) |
30 May 2000 | Location of register of members (1 page) |
6 March 2000 | New secretary appointed (2 pages) |
6 March 2000 | Secretary resigned;director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
8 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
20 September 1999 | Registered office changed on 20/09/99 from: 23 grosvenor road st albans hertfordshire AL1 3AW (1 page) |
15 September 1999 | Return made up to 12/09/99; full list of members (7 pages) |
8 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 September 1998 | Return made up to 12/09/98; no change of members (5 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
29 September 1997 | Return made up to 12/09/97; no change of members (5 pages) |
20 May 1997 | Registered office changed on 20/05/97 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page) |
20 May 1997 | Secretary resigned (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: 21,holborn viaduct, london. EC1A 2DY (1 page) |
16 April 1997 | New secretary appointed (1 page) |
3 October 1996 | Return made up to 12/09/96; full list of members (7 pages) |
17 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
6 October 1995 | Return made up to 12/09/95; no change of members (10 pages) |
4 October 1995 | Director's particulars changed (4 pages) |