Burstead Close
Cobham
Surrey
KT11 2NL
Director Name | David John Dowsing Pullen |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 1993(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 22 October 1996) |
Role | Solicitor |
Correspondence Address | Bray House Burstead Close Cobham Surrey KT11 2NL |
Director Name | Masahiro Otsuka |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 29 March 1996(14 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 22 October 1996) |
Role | Company Director |
Correspondence Address | Berger House 36/38 Berkeley Square London W1X 5DA |
Director Name | Nicola Peta Roberts Hay |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(10 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 April 1993) |
Role | Chartered Accountant |
Correspondence Address | 29 The Vineyard Richmond Surrey TW10 6AQ |
Director Name | Marc Antoine Joseph Lepere |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(10 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 January 1993) |
Role | Advertising Exec |
Correspondence Address | 16 Manor Gardens Larkhall Road London SW4 6JZ |
Director Name | Mr John Raymond Charles Stuart |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 1995) |
Role | Advertising Exec |
Country of Residence | England |
Correspondence Address | 18 Kendal Place 61 Upper Richmond Place Putney London SW15 2QZ |
Director Name | Maurice Joseph O'Shea |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1995(13 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 01 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 64 Griffiths Road Wimbledon London SW19 1ST |
Director Name | Christopher Thomas Adams |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(14 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 March 1996) |
Role | Chartered Accountant |
Correspondence Address | Flat 72f Marquess Road Islington London N1 2PX |
Registered Address | 33-34 Soho Square London W1V 6DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
17 May 1996 | Application for striking-off (1 page) |
16 May 1996 | Director resigned (2 pages) |
16 May 1996 | New director appointed (5 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
31 August 1995 | Return made up to 29/08/95; full list of members (14 pages) |
16 August 1995 | New director appointed (6 pages) |
20 July 1995 | Director resigned (4 pages) |