Kew
Richmond
Surrey
TW9 3DQ
Director Name | Michael Andrew Franks |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1992(9 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 29 October 2002) |
Role | Company Director |
Correspondence Address | 28 Morgan Gardens Aldenham Watford Hertfordshire WD2 8BF |
Secretary Name | Sally Anne Muddiman |
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Nationality | British |
Status | Closed |
Appointed | 15 February 1999(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 October 2002) |
Role | Company Director |
Correspondence Address | 11 Hamilton Road London W4 1AL |
Director Name | Michael John Sicely |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2000(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 29 October 2002) |
Role | Ch Accountant |
Correspondence Address | 46 Broomhouse Road London SW6 3QX |
Director Name | Simon Paul Adkins |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 19 The Fairways Redhill Surrey RH1 6LP |
Director Name | Jette Brejubjerg Gorvin |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 April 1992(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 December 1996) |
Role | Company Director |
Correspondence Address | East Barn Potters Crouch Farm Blunts Lane Potters Crouch St Albans AL2 3NN |
Director Name | Keith Harris |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | Danescroft 37 Kingsway Gerrards Cross Buckinghamshire SL9 8NX |
Secretary Name | Simon Paul Adkins |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 February 1999) |
Role | Company Director |
Correspondence Address | 19 The Fairways Redhill Surrey RH1 6LP |
Registered Address | Equitable House Lyon Road Harrow Middlesex HA1 2EN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £617,416 |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
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28 May 2002 | Application for striking-off (1 page) |
18 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
9 November 2001 | New director appointed (2 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
11 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
25 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
15 December 2000 | New director appointed (2 pages) |
8 February 2000 | Full accounts made up to 30 September 1999 (13 pages) |
14 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
11 June 1999 | Director's particulars changed (1 page) |
7 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
9 December 1998 | Registered office changed on 09/12/98 from: times house station approach ruislip middlesex HA4 8NB (1 page) |
26 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
26 January 1998 | Full accounts made up to 28 September 1997 (12 pages) |
11 July 1997 | Full accounts made up to 29 September 1996 (13 pages) |
28 January 1997 | Return made up to 30/12/96; no change of members (6 pages) |
30 January 1996 | Return made up to 30/12/95; full list of members
|
24 January 1996 | Full accounts made up to 1 October 1995 (12 pages) |
5 July 1995 | Full accounts made up to 2 October 1994 (11 pages) |
18 April 1995 | Director resigned (2 pages) |