London
W7 3EL
Secretary Name | Mr Craig David Mitchell |
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Nationality | Irish |
Status | Closed |
Appointed | 03 August 2001(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 25 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ |
Director Name | Stephen Johnson |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 September 1996) |
Role | Company Director |
Correspondence Address | 96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ |
Director Name | John Thomas Smith Ward |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 09 July 1992) |
Role | Company Director |
Correspondence Address | 120 Court Lane London SE21 7EA |
Secretary Name | Patricia Doreen Gilbert Rolfe |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 7 Mayfair Avenue Worcester Park Surrey KT4 7SH |
Director Name | Mr Christopher Ralph Whittard |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 September 1996) |
Role | Company Director |
Correspondence Address | Noverton House Prestbury Cheltenham Glos GL52 5BA Wales |
Director Name | Robert Litherland |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(13 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 May 1997) |
Role | Group Finance Direct |
Correspondence Address | 5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ |
Secretary Name | Robert Litherland |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(14 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 May 1997) |
Role | Company Director |
Correspondence Address | 5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ |
Director Name | Louise Amy Platt |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 August 2001) |
Role | Secretary |
Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
Secretary Name | Louise Amy Platt |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 August 2001) |
Role | Secretary |
Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
Secretary Name | Louise Amy Platt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 August 2001) |
Role | Secretary |
Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
Registered Address | New Zealand House 80 Haymarket London SW1Y 4TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £234,070 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2002 | Application for striking-off (1 page) |
15 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | Secretary resigned;director resigned (1 page) |
3 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
30 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 June 2000 | Return made up to 04/06/00; full list of members (5 pages) |
25 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
15 June 1998 | Return made up to 04/06/98; full list of members (7 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 June 1997 | Return made up to 04/06/97; no change of members (5 pages) |
27 May 1997 | Secretary resigned;director resigned (1 page) |
27 May 1997 | New secretary appointed;new director appointed (2 pages) |
2 April 1997 | New secretary appointed (2 pages) |
2 April 1997 | Secretary resigned (1 page) |
11 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 October 1996 | Director resigned (1 page) |
23 September 1996 | New director appointed (2 pages) |
23 September 1996 | New secretary appointed (2 pages) |
13 September 1996 | Director resigned (1 page) |
13 September 1996 | Secretary resigned (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
5 July 1996 | New director appointed (2 pages) |
12 June 1996 | Return made up to 04/06/96; full list of members (5 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |