Chiswick
London
W4 3DZ
Director Name | Mr Michael John Rusbridge |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 1992(11 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 07 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winterfold 53 Oakfield Road Ashtead Surrey KT21 2RB |
Secretary Name | Ms Suzanne Jane King |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2000(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 May 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 114 Ramillies Road London W4 1JA |
Director Name | Mr Keith Paul Greetham |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | The Flower Knott Cutthroat Crossroads Earlswood Warwickshire B94 6BL |
Secretary Name | Mr Terence Harry Thomas Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 March 1992) |
Role | Company Director |
Correspondence Address | 144 Chester Road Streetly Sutton Coldfield West Midlands B74 2HS |
Secretary Name | Ms Anne Janette Joseph |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 May 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 68 Hillway London N6 6DP |
Secretary Name | Robert Christopher Rees |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 July 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 95 Cole Park Road Twickenham Middlesex TW1 1HX |
Secretary Name | Ms Annmarie Wallis |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Hollyoak Grove Solihull West Midlands B91 3TZ |
Registered Address | Oriel House 26 The Quadrant Richmond Upon Thames Surrey TW9 1DL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2001 | Application for striking-off (1 page) |
22 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
20 January 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | Return made up to 13/09/00; full list of members
|
1 June 2000 | Secretary resigned (1 page) |
26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
19 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
22 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
6 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
1 October 1997 | Return made up to 13/09/97; no change of members
|
20 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
15 October 1996 | Return made up to 13/09/96; full list of members
|
25 July 1996 | Secretary resigned (1 page) |
24 July 1996 | New secretary appointed (2 pages) |
16 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |