London
W9 1AN
Secretary Name | Mr Christopher David Watson |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2001(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 17 May 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Crescent Grove London SW4 7AF |
Director Name | Roger Henry Hollest |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 1992(11 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 28 August 1998) |
Role | Auctioneer |
Country of Residence | England |
Correspondence Address | The Old Malthouse Shaw Melksham Wiltshire SN12 8EF |
Director Name | Robert George Gowland |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 04 November 1997) |
Role | Auctioneer/Chartered Surveyor |
Correspondence Address | The Stables Claim Farm Manley Road Frodsham Cheshire WA6 6HT |
Director Name | Mr Christopher John Weston |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 April 1999) |
Role | Auctioneer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hillside Close Carlton Hill London NW8 0EF |
Secretary Name | John Malcolm Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 August 1998) |
Role | Company Director |
Correspondence Address | Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ |
Secretary Name | Mr David Malcom McMullan |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(17 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 04 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brierley Ramsden Road Godalming Surrey GU7 1QE |
Director Name | Mr Christopher Norman Thomson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Sharow Sharow Ripon North Yorkshire HG4 5BQ |
Secretary Name | Ms Julie Ann Goldstein |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Highgate West Hill London N6 6NU |
Director Name | Ms Julie Ann Goldstein |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2001) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Highgate West Hill London N6 6NU |
Secretary Name | Victoria McNeill |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2001) |
Role | In House Lawyer |
Correspondence Address | Flat 12 Transenna Works 1 Laycock Street London N1 1SJ |
Registered Address | Montpelier Galleries Montpelier Street London SW7 1HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2004 | Application for striking-off (1 page) |
24 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 March 2002 | Location of register of members (1 page) |
30 January 2002 | Return made up to 09/11/01; full list of members
|
24 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
24 December 2001 | Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR (1 page) |
24 December 2001 | Resolutions
|
13 November 2001 | Secretary resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
6 December 2000 | Return made up to 09/11/00; full list of members (7 pages) |
23 November 2000 | Secretary resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: 101 new bond street london W1Y 9LG (1 page) |
9 December 1999 | New secretary appointed (2 pages) |
9 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Return made up to 09/11/99; full list of members
|
8 October 1999 | Resolutions
|
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Memorandum and Articles of Association (8 pages) |
28 June 1999 | New director appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |
11 December 1998 | Return made up to 09/11/98; full list of members (8 pages) |
6 November 1998 | New secretary appointed (2 pages) |
3 December 1997 | Return made up to 09/11/97; no change of members (6 pages) |
2 December 1997 | Director resigned (1 page) |
3 December 1996 | Return made up to 09/11/96; no change of members (6 pages) |