88 Portland Place
London
W1B 1NX
Director Name | Michael John Comer |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1998(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 05 December 2000) |
Role | Investigator |
Correspondence Address | Hillend Farm Nutley Uckfield East Sussex TN22 3HB |
Secretary Name | Derek Reed |
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Nationality | British |
Status | Closed |
Appointed | 03 November 1998(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 05 December 2000) |
Role | Company Director |
Correspondence Address | Church Cottage Tylers Hill Chesham Buckinghamshire HP5 1XJ |
Director Name | Mr Douglas Bowles |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 June 1998) |
Role | Consultant |
Correspondence Address | 231 Folkestone Road Dover Kent CT17 9SL |
Director Name | Mr Andre Nicolet |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 February 1991(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 June 1998) |
Role | Consultant |
Correspondence Address | 52 Avenue De Lane Gare Lausanne Foreign |
Secretary Name | John Christopher Burrell |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 13 June 1998) |
Role | Company Director |
Correspondence Address | Flat 5 88 Portland Place London W1B 1NX |
Director Name | Mr John Edward Baldwin |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 March 1992(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 June 1998) |
Role | Security Consultant |
Correspondence Address | 36 Farm Avenue Harrow Middlesex HA2 7LR |
Registered Address | 29 Queen Anne"S Gate London SW1H 9BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
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8 February 2000 | Voluntary strike-off action has been suspended (1 page) |
21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
23 August 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
23 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
8 June 1999 | Application for striking-off (1 page) |
25 February 1999 | Company name changed chancery consultants LTD.\certificate issued on 26/02/99 (2 pages) |
23 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
13 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Secretary resigned (1 page) |
7 September 1998 | Resolutions
|
22 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
18 November 1997 | Full accounts made up to 28 February 1997 (11 pages) |
22 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
18 August 1996 | Full accounts made up to 29 February 1996 (12 pages) |
16 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
20 June 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |