Walton Street
London
SW3 1SA
Secretary Name | Bridget Elsa Morrison |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2005(24 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 09 September 2008) |
Role | Company Director |
Correspondence Address | 11 Blackett Close Staines Middlesex TW18 3NW |
Director Name | Mr John Victor Aspinall |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 29 June 2000) |
Role | Casino & Zoo Operator |
Correspondence Address | 64 Sloane Street London SW1X 9SH |
Secretary Name | Mr Michael Russell Leathers |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(10 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 01 October 2002) |
Role | Company Director |
Correspondence Address | 64 Sloane Street London SW1X 9SH |
Director Name | Giles Baker |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 2003) |
Role | Venture Capitalist |
Correspondence Address | 11 Southwell Gardens London SW7 4SB |
Secretary Name | Anna Catherine Bunting |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 19 Upper Camelford Walk London W11 1TY |
Registered Address | 64 Sloane Street London SW1X 9SH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £7 |
Current Liabilities | £2,892 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2008 | Application for striking-off (1 page) |
24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
16 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | New secretary appointed (2 pages) |
3 February 2005 | Full accounts made up to 31 December 2003 (9 pages) |
15 December 2004 | Full accounts made up to 31 December 2002 (10 pages) |
5 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
30 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
21 August 2003 | Director resigned (1 page) |
7 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | Secretary resigned (1 page) |
10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
29 January 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
29 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
6 February 2001 | Full accounts made up to 31 March 1997 (12 pages) |
6 February 2001 | Full accounts made up to 31 March 1999 (11 pages) |
6 February 2001 | Full accounts made up to 31 March 1998 (11 pages) |
6 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
27 November 2000 | New director appointed (2 pages) |
13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
21 July 2000 | Director resigned (1 page) |
12 November 1999 | Return made up to 08/09/99; full list of members (6 pages) |
11 December 1998 | Return made up to 08/09/98; full list of members (8 pages) |
13 September 1996 | Return made up to 08/09/96; no change of members (8 pages) |
6 September 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
19 July 1996 | Full accounts made up to 31 December 1990 (10 pages) |
18 July 1996 | Full accounts made up to 31 December 1991 (10 pages) |
18 July 1996 | Full accounts made up to 31 December 1994 (9 pages) |
18 July 1996 | Full accounts made up to 31 December 1993 (9 pages) |
18 July 1996 | Full accounts made up to 31 December 1992 (10 pages) |
18 July 1996 | Full accounts made up to 31 December 1989 (4 pages) |
18 July 1996 | Full accounts made up to 31 December 1988 (10 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 September 1995 | Return made up to 08/09/95; full list of members (10 pages) |