Meadows 1
Dubai
United Arab Emirates
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2006(26 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 February 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
Director Name | Mr Flemming Dalgaard |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 18 December 2008(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 09 February 2010) |
Role | Svp & Managing Director, Europe |
Country of Residence | United Kingdom |
Correspondence Address | 8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ |
Director Name | John Mark Woollacott |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 18 December 2008(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 09 February 2010) |
Role | Accountant |
Correspondence Address | 105 Villiers Avenue Surbiton Surrey KT5 8BE |
Director Name | David Arthur Johnson |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 1996) |
Role | Business Executive |
Correspondence Address | 133 Newtown Road Verwood Dorset BH31 6EH |
Director Name | Mr Richard Myles Dawborn |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(10 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 August 1992) |
Role | Group Controller |
Country of Residence | United Kingdom |
Correspondence Address | Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN |
Secretary Name | Mr Richard Myles Dawborn |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(10 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN |
Director Name | Mr David Keith Perry |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 January 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Saint Leonards Road Surbiton Surrey KT6 4DE |
Secretary Name | Judith Irene Rosamund Atkins |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 11 Aberavon Road London E3 5AR |
Director Name | Mr John Norman Sterling |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 October 2001) |
Role | Executive |
Correspondence Address | Sunset Lodge Cedars Close London NW4 1TR |
Director Name | Anthony Jaroslav Coles |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 October 1999) |
Role | Business Executive |
Correspondence Address | La Manga Club Los Bellones Murcia Spain |
Director Name | Mr Raymond Bidlake Corser |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(17 years after company formation) |
Appointment Duration | 4 years (resigned 06 November 2001) |
Role | Business Executive |
Correspondence Address | Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH |
Secretary Name | Peter Roy Chadwick |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 October 1999) |
Role | CS |
Correspondence Address | 24 Pendarves Road Raynes Park London SW20 8TS |
Director Name | Mr Philip Alwyn Bignell |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(18 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Secretary Name | John Richard Ashurst |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(18 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
Director Name | Mr Anthony Alexander Preiskel |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Director Name | Christopher Frank Sadler |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(21 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 August 2005) |
Role | Chartered Account |
Correspondence Address | 59a Marney Road Battersea London SW11 5EW |
Secretary Name | Mr Philip Alwyn Bignell |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(22 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Registered Address | 16 Palace Street London SW1E 5JQ |
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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 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,817,204 |
Current Liabilities | £8,701,677 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Application to strike the company off the register (3 pages) |
8 September 2009 | Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom (1 page) |
8 September 2009 | Director's change of particulars / john woollacott / 24/08/2009 (1 page) |
22 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
22 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
20 May 2009 | Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page) |
20 May 2009 | Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates (1 page) |
12 January 2009 | Director appointed john mark woollacott (6 pages) |
12 January 2009 | Director appointed flemming dalgaard (5 pages) |
12 January 2009 | Director appointed john mark woollacott (6 pages) |
12 January 2009 | Director appointed flemming dalgaard (5 pages) |
22 December 2008 | Appointment terminated director anthony preiskel (1 page) |
22 December 2008 | Appointment Terminated Director anthony preiskel (1 page) |
30 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
30 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
6 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
19 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
15 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
27 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
27 June 2006 | Location of register of members (1 page) |
27 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
27 June 2006 | Location of register of members (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
20 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
12 June 2005 | Return made up to 24/05/05; full list of members
|
12 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
23 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
23 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Secretary resigned (1 page) |
25 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | New director appointed (4 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | New director appointed (4 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 October 2001 | New director appointed (5 pages) |
10 October 2001 | New director appointed (5 pages) |
14 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
14 June 2001 | Return made up to 24/05/01; full list of members
|
25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members
|
17 November 1999 | Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (1 page) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New director appointed (4 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | New director appointed (4 pages) |
7 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
7 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
15 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
8 July 1998 | Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page) |
8 July 1998 | Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
10 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
4 October 1996 | Auditor's resignation (2 pages) |
4 October 1996 | Auditor's resignation (2 pages) |
3 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
25 May 1996 | New director appointed (2 pages) |
17 April 1996 | Director resigned (1 page) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | Director resigned (1 page) |
20 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
20 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
24 May 1995 | Resolutions
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24 May 1995 | Resolutions
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