Effingham
Leatherhead
Surrey
KT24 5PN
Director Name | Mrs Wanda Marian Lloyd |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1991(12 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Court Beech Avenue Effingham Leatherhead Surrey KT24 5PN |
Secretary Name | Mrs Wanda Marian Lloyd |
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Nationality | British |
Status | Current |
Appointed | 14 December 1991(12 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Court Beech Avenue Effingham Leatherhead Surrey KT24 5PN |
Director Name | Michael John Day |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1997(17 years, 2 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Fine Art Dealer |
Correspondence Address | 32 Rosemont Road Richmond Surrey TW10 6QL |
Director Name | James Selwyn Lloyd |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1997(17 years, 2 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Art Dealer |
Correspondence Address | 1 Orlando Road London SW4 0LE |
Director Name | Christopher Johnston |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(12 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 March 1995) |
Role | Company Director |
Correspondence Address | 29 Kimberley Road Beckenham Kent BR3 4QT |
Director Name | Nicholas Charles Potter |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(12 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 1997) |
Role | Print Dealer |
Correspondence Address | White Cottage Burtonhole Lane Mill Hill London NW7 1AG |
Registered Address | 18 Sapcote Trading Centre High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
2 September 2000 | Dissolved (1 page) |
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2 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
30 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
22 December 1998 | Registered office changed on 22/12/98 from: 98-110 high street guildford surrey GU1 3HE (1 page) |
18 December 1998 | Appointment of a voluntary liquidator (1 page) |
18 December 1998 | Declaration of solvency (3 pages) |
18 December 1998 | Resolutions
|
10 December 1998 | Company name changed burlington gallery LIMITED\certificate issued on 11/12/98 (2 pages) |
17 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
30 December 1997 | Return made up to 14/12/97; no change of members (12 pages) |
3 December 1997 | Director resigned (1 page) |
28 October 1997 | New director appointed (2 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
9 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
2 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
20 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
13 March 1995 | Director resigned (2 pages) |