42 Cuba Street
London
E14 8NF
Secretary Name | Christopher Cooper |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(17 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 14 September 2004) |
Role | Aib Manager |
Correspondence Address | 85 North Street London SW4 0HF |
Director Name | Mr Matthew Bennett |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(9 years, 7 months after company formation) |
Appointment Duration | -1 years (resigned 04 January 1991) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Denman Street London W1D 7HP |
Director Name | Mr David Graham Powell |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 February 1993) |
Role | Community Affairs Consultnat |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bergholt Mews London NW1 0BQ |
Director Name | Mr Henry Michael Strage |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 February 1993) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 67 Addison Road London W14 8JL |
Secretary Name | Sir David James Henderson-Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Oxford Gardens London W10 5UW |
Director Name | Ms Molly Lowell |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 February 1993(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 August 1994) |
Role | Development Manager |
Correspondence Address | Flat 23 Male Street London E2 |
Director Name | Mr Peter Christopher Mount |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(10 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 October 1993) |
Role | General Manager |
Correspondence Address | 70 Ebury Road Rickmansworth Hertfordshire WD3 1BN |
Director Name | Ian Flack |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(13 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 09 October 1996) |
Role | IT Manager |
Correspondence Address | Flat 47 Empire Wharf 235 Old Ford Road Bow London E3 5NQ |
Secretary Name | Peter Mount |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(13 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 14 February 1997) |
Role | Manager |
Correspondence Address | 122 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TG |
Secretary Name | Prof Edward David Berman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Anchorage Point 42 Cuba Street London E14 8NF |
Registered Address | Hmspresident (1918) Victoria Embankment Nr. Blackfriars Bridge London EC4Y 0HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Year | 2014 |
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Turnover | £147,183 |
Gross Profit | £69,153 |
Net Worth | -£59,021 |
Cash | £879 |
Current Liabilities | £77,917 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
20 December 2002 | Return made up to 16/12/01; full list of members (6 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 April 2002 | Amended full accounts made up to 31 December 2000 (12 pages) |
28 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
19 September 2001 | Notice of completion of voluntary arrangement (3 pages) |
19 September 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 July 2001 (3 pages) |
7 August 2001 | Notice of completion of voluntary arrangement (4 pages) |
1 June 2001 | Full accounts made up to 31 December 1999 (12 pages) |
9 March 2001 | Return made up to 16/12/00; full list of members (6 pages) |
18 December 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2000 (3 pages) |
2 March 2000 | Full accounts made up to 31 December 1998 (11 pages) |
17 February 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 1999 (7 pages) |
1 February 2000 | Return made up to 16/12/99; full list of members
|
31 January 2000 | New secretary appointed (2 pages) |
9 March 1999 | Return made up to 16/12/98; no change of members (4 pages) |
15 January 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 1998 (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
16 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
29 December 1997 | Notice to Registrar of companies voluntary arrangement taking effect (22 pages) |
23 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
20 October 1997 | Full accounts made up to 31 December 1995 (13 pages) |
21 February 1997 | Secretary resigned (1 page) |
22 January 1997 | Return made up to 16/12/96; full list of members
|
24 January 1996 | Full accounts made up to 31 December 1994 (14 pages) |
20 December 1995 | New director appointed (2 pages) |