London
SW3 2PR
Director Name | Christopher David Powell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2002(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 24 August 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Closed |
Appointed | 29 August 2002(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 24 August 2004) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 1997(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 24 August 2004) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
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Status | Closed |
Appointed | 06 August 1997(17 years, 3 months after company formation) |
Appointment Duration | 7 years (closed 24 August 2004) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Edwin Linton Brooks |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 December 1997) |
Role | Accountant |
Correspondence Address | El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD |
Director Name | John Alfred Radburn |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 March 1997) |
Role | Administration Manager |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Mr Ernest Niall Wingfield |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 August 1997) |
Role | Secretary |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Secretary Name | John Alfred Radburn |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 March 1997) |
Role | Company Director |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Ann Elizabeth Griffiths |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 August 2002) |
Role | Company Secretarial Assistant |
Correspondence Address | 3 Blair Close Hemel Hempstead Hertfordshire HP2 7QJ |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2004 | Application for striking-off (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
10 September 2003 | Return made up to 29/08/03; full list of members
|
17 September 2002 | Return made up to 29/08/02; full list of members
|
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 November 2001 | Registered office changed on 02/11/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
7 September 2001 | Return made up to 29/08/01; full list of members
|
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
1 September 2000 | Return made up to 29/08/00; full list of members
|
28 April 2000 | Director's particulars changed (1 page) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
10 September 1999 | Return made up to 29/08/99; full list of members (5 pages) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
24 January 1999 | Registered office changed on 24/01/99 from: 15 hill street london W1X 7FB (1 page) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
14 September 1998 | Return made up to 29/08/98; no change of members (6 pages) |
5 December 1997 | Director resigned (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
4 September 1997 | Return made up to 29/08/97; change of members (9 pages) |
21 August 1997 | Director resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
1 April 1997 | Secretary resigned;director resigned (1 page) |
1 April 1997 | New secretary appointed (2 pages) |
1 April 1997 | New director appointed (3 pages) |
12 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |