29 Eaton Square
London
SW1W 9DF
Director Name | Mr Simon Humphrey Gibbs |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 1991(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 03 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brunswick Cottage Church Street Kelvedon Colchester Essex CO5 9AH |
Secretary Name | Mr Charles Philip Fairweather |
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Nationality | British |
Status | Closed |
Appointed | 07 February 1994(13 years after company formation) |
Appointment Duration | 6 years, 7 months (closed 03 October 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat J 29 Eaton Square London SW1W 9DF |
Director Name | Mr Samir Fahmi Hakoura |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Egerton Terrace London SW3 2BT |
Secretary Name | John Alexander Phillimore |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | 18 Kayemoor Road Sutton Surrey SM2 5HT |
Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2000 | Application for striking-off (1 page) |
29 June 1999 | Return made up to 02/06/99; no change of members (5 pages) |
30 April 1999 | Full accounts made up to 30 June 1998 (5 pages) |
15 June 1998 | Return made up to 02/06/98; no change of members (5 pages) |
12 September 1997 | Full accounts made up to 30 June 1996 (4 pages) |
12 September 1997 | Full accounts made up to 30 June 1997 (4 pages) |
15 August 1997 | Return made up to 02/06/97; full list of members (7 pages) |
19 August 1996 | Return made up to 02/06/96; no change of members (5 pages) |
29 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
16 May 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
14 March 1995 | Director's particulars changed (2 pages) |