Maidenhead
Berkshire
SL6 4NY
Director Name | Mr Philip Idris James Thomas |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2002(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 21 March 2006) |
Role | F D |
Country of Residence | England |
Correspondence Address | Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX |
Secretary Name | Mr Philip Idris James Thomas |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2002(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 21 March 2006) |
Role | F D |
Country of Residence | England |
Correspondence Address | Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX |
Director Name | Baron Mark Francis Burca |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(10 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 July 1995) |
Role | Company Director |
Correspondence Address | Le Studio 1b Lamont Street London SW10 0HP |
Director Name | Andre Joseph Livrelli |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 June 1992(10 years after company formation) |
Appointment Duration | 1 year (resigned 15 June 1993) |
Role | Company Director |
Correspondence Address | 114 Rue Gallieni Boulogne-Billancourt 92100 Paris Foreign |
Director Name | Mr Ian Edward Philip |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(10 years after company formation) |
Appointment Duration | 2 years (resigned 28 June 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 St Johns Road Sevenoaks Kent TN13 3LR |
Secretary Name | Ms Ursula Lorraine Williams |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(10 years after company formation) |
Appointment Duration | 6 months (resigned 11 December 1992) |
Role | Company Director |
Correspondence Address | 2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH |
Secretary Name | Richard Frederick Smith |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Bassetts Way Farnborough Kent BR6 7AG |
Director Name | Alan Naismith Binder |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(11 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Old Place Speldhurst Tunbridge Wells Kent TN3 0PA |
Director Name | Isabelle Schlumberger |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 1994(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 May 2000) |
Role | Company Director |
Correspondence Address | 38 Ifield Road London Sw10 |
Secretary Name | Nicholas Robert Elliot |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 December 1996) |
Role | Company Director |
Correspondence Address | 90 Mortimer Road London N1 4LA |
Secretary Name | Isabelle Schlumberger |
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Nationality | French |
Status | Resigned |
Appointed | 20 December 1996(14 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | 38 Ifield Road London Sw10 |
Secretary Name | Parvathi Sankar |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(15 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 April 2000) |
Role | Company Director |
Correspondence Address | 17 Guildford Road Fleet Hampshire GU13 9ES |
Director Name | Mr Ian Nicholas Thompson |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY |
Secretary Name | Mr Ian Nicholas Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY |
Registered Address | 991 Great West Road Brentford Middlesex TW8 9DN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£540,000 |
Cash | £17,000 |
Current Liabilities | £561,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2005 | Application for striking-off (1 page) |
9 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
4 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 January 2002 | Secretary resigned;director resigned (1 page) |
29 January 2002 | New secretary appointed;new director appointed (2 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 August 2001 | Return made up to 22/08/01; full list of members (5 pages) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
13 September 2000 | Return made up to 22/08/00; full list of members (5 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | New secretary appointed (2 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
2 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
30 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
7 July 1999 | Director resigned (1 page) |
17 September 1998 | Return made up to 22/08/98; full list of members (10 pages) |
4 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
4 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
19 June 1997 | Secretary resigned (1 page) |
19 June 1997 | New secretary appointed (2 pages) |
31 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Resolutions
|
1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
10 September 1996 | Return made up to 22/08/96; full list of members (8 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
15 September 1995 | Return made up to 22/08/95; full list of members (12 pages) |
26 July 1995 | Director resigned (4 pages) |
11 November 1993 | Company name changed boardroom magazine LIMITED(the)\certificate issued on 12/11/93 (2 pages) |
26 May 1982 | Memorandum and Articles of Association (11 pages) |
17 May 1982 | Incorporation (14 pages) |