London
SW1X 8RN
Secretary Name | Michael James Vaughan Wade |
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Nationality | British |
Status | Closed |
Appointed | 16 October 1998(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 27 March 2001) |
Role | Chartered Accountant |
Correspondence Address | 9 Herrick Road London N5 2JX |
Director Name | Michael James Vaughan Wade |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1998(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 27 March 2001) |
Role | Finance Director |
Correspondence Address | 9 Herrick Road London N5 2JX |
Director Name | Stephen Joseph Quinn |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 July 1995) |
Role | Executive |
Correspondence Address | 29 St Michaels Way Steeple Claydon Buckingham MK18 2QD |
Director Name | Mr Ian Christopher Moore |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 January 1996) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Manor Farm Holmsley Road Wootton New Milton Hampshire BH25 5TP |
Director Name | Peter Arthur John Kemmis Betty |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 January 1996) |
Role | Publisher |
Correspondence Address | 30 Lillian Road London SW13 9JG |
Director Name | Roger Edward Huggins |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 January 1996) |
Role | Publisher |
Correspondence Address | 11a Hertford Road Tewin Hertfordshire AL6 0JY |
Director Name | Eileen Rosemary Cox |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 January 1996) |
Role | Publisher |
Correspondence Address | 36 Bridge View London W6 9DD |
Secretary Name | Peter Arthur John Kemmis Betty |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(10 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 November 1991) |
Role | Company Director |
Correspondence Address | 30 Lillian Road London SW13 9JG |
Secretary Name | Mr Alan Neilson Finlay |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 136 Murray Avenue Bromley Kent BR1 3DT |
Director Name | David George Harper Kidd |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 January 1996) |
Role | Publisher |
Correspondence Address | Links House Firgrove Road Whitehill Bordon Hampshire GU35 9EF |
Director Name | Richard Mark Lewis |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 July 1995) |
Role | Solicitor |
Correspondence Address | 2 Kensington Park Gardens London W11 2HB |
Secretary Name | Mr James Ian Sutherland Gallacher |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Carbery Avenue London W3 9AD |
Director Name | Robert Gwyn Palmer |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(14 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 November 1996) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 225 New Kings Road London SW6 4XE |
Secretary Name | Mr Ian Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Jules Perel |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 July 1997(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 1998) |
Role | Publisher |
Correspondence Address | 120 West 44th Street Newyork City Ny 10036 New York Usa Foreign |
Director Name | Jules Perel |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 July 1997(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 1998) |
Role | Publisher |
Correspondence Address | 120 West 44th Street Newyork City Ny 10036 New York Usa Foreign |
Secretary Name | Norman Connor |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(17 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 October 1998) |
Role | Company Director |
Correspondence Address | 13 Andhurst Court Coombe Lane West Kingston Upon Thames Surrey KT2 7DX |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2000 | Receiver ceasing to act (1 page) |
27 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
11 October 1999 | Administrative Receiver's report (8 pages) |
11 October 1999 | Stat of affairs with f 3.10 (5 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: 583 fulham road london SW6 5BY (1 page) |
2 August 1999 | Appointment of receiver/manager (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
27 November 1998 | New secretary appointed (2 pages) |
21 October 1998 | Secretary resigned (1 page) |
5 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
31 July 1998 | New secretary appointed (2 pages) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
14 August 1997 | Resolutions
|
7 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
1 July 1997 | Registered office changed on 01/07/97 from: 4 fitzhardinge street london W1H oah (1 page) |
1 July 1997 | Director resigned (1 page) |
1 July 1997 | Return made up to 08/06/97; full list of members (8 pages) |
12 June 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
11 December 1996 | Director resigned (1 page) |
19 November 1996 | New secretary appointed (2 pages) |
30 September 1996 | Secretary resigned (1 page) |
10 September 1996 | New director appointed (2 pages) |
8 September 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
17 June 1996 | Return made up to 08/06/96; full list of members (9 pages) |
8 May 1996 | Resolutions
|
16 February 1996 | New director appointed (2 pages) |
16 August 1995 | Director resigned (2 pages) |
17 July 1995 | Director resigned (2 pages) |
5 July 1995 | Return made up to 08/06/95; full list of members (28 pages) |
5 July 1995 | Full group accounts made up to 31 December 1994 (26 pages) |