Carlisle Place
London
SW1P 1HZ
Director Name | Mr Harpal Singh Randhawa |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 28 February 1991(10 years, 6 months after company formation) |
Appointment Duration | 9 years (closed 07 March 2000) |
Role | Chartered Accountant |
Correspondence Address | Flat 1 20 Harrington Gardens London SW7 4LS |
Director Name | Mr Firdaus Sam Ruttonshaw |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1991(10 years, 6 months after company formation) |
Appointment Duration | 9 years (closed 07 March 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 51 Iverna Gardens London W8 6TP |
Secretary Name | Mr Firdaus Sam Ruttonshaw |
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Nationality | British |
Status | Closed |
Appointed | 26 June 1998(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 07 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 51 Iverna Gardens London W8 6TP |
Director Name | Mr Dinesh Dhamija |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(10 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 26 March 1993) |
Role | Travel Consultant |
Correspondence Address | 85 Carlisle Mansions Carlisle Place London SW1P 1HZ |
Secretary Name | Mr Michael John Bardwell |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 January 1993) |
Role | Company Director |
Correspondence Address | Vernon Lodge Beech Hill Reading Berkshire RG7 2AX |
Secretary Name | Mr Simon Timothy Tudor Davies |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 June 1998) |
Role | Company Director |
Correspondence Address | 33 Bunbury Way Epsom Downs Epsom Surrey KT17 4JP |
Registered Address | 118 Tottenham Court Road London W1P 9HL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
6 October 1999 | Application for striking-off (1 page) |
25 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
4 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
20 May 1998 | Return made up to 28/02/98; full list of members (7 pages) |
20 May 1998 | Director's particulars changed (1 page) |
30 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
20 March 1997 | Return made up to 28/02/97; no change of members (7 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
24 March 1996 | Return made up to 28/02/96; full list of members (9 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 April 1995 | Return made up to 28/02/95; no change of members (10 pages) |