London
NW8 7BB
Director Name | Regent Director Limited (Corporation) |
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Date of Birth | May 1946 (Born 78 years ago) |
Status | Closed |
Appointed | 30 June 1999(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 January 2001) |
Correspondence Address | 94a Allitsen Road London NW8 7BB |
Director Name | Barry Nigel Baker |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1991(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 1999) |
Role | Building Equipment Suppliers |
Correspondence Address | 34 Rycroft Windsor Berkshire SL4 4HG |
Director Name | Anne Bridget Lee |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1991(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 1999) |
Role | Secretary |
Correspondence Address | 2 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL |
Director Name | Brian Colin Lee |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1991(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 1999) |
Role | Building Equipment Supplier |
Country of Residence | United Kingdom |
Correspondence Address | 2 Orford Gardens Strawberry Hill Twickenham TW1 4PL |
Secretary Name | Anne Bridget Lee |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1991(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 2 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL |
Registered Address | 94a Allitsen Road London NW8 7BB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
9 August 1999 | New director appointed (3 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Secretary resigned;director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | New secretary appointed (2 pages) |
2 July 1999 | Registered office changed on 02/07/99 from: canal wharf horsenden lane north greenford middlesex UB6 7PH (1 page) |
16 May 1999 | Delivery ext'd 3 mth 31/07/98 (1 page) |
12 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
10 September 1998 | Full accounts made up to 31 July 1997 (10 pages) |
26 May 1998 | Delivery ext'd 3 mth 31/07/97 (2 pages) |
15 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
27 November 1997 | Registered office changed on 27/11/97 from: 5A coronation road park royal london NW10 7PQ (1 page) |
31 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
5 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
17 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
26 March 1996 | Full accounts made up to 31 July 1995 (10 pages) |
12 December 1995 | Auditor's resignation (2 pages) |
23 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
30 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |