Hampstead
London
NW3 5PP
Director Name | Mr Derek Hayes |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 20 years (closed 08 January 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
Secretary Name | Mr Derek Hayes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 20 years (closed 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
Director Name | Mr Larry Zimmerman |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 1995) |
Role | Professor |
Correspondence Address | Rural Route 1 Box 4 Burbank South Dakota 57010 Foreign |
Director Name | Prof Peter John Ucko |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 14 June 2007) |
Role | University Professor |
Correspondence Address | 2 Oakhurst Road Southampton Hampshire SO17 1PP |
Director Name | Dr Michael John Rowlands |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 09 August 2012) |
Role | University Lecturer |
Correspondence Address | 76 Mortimer Road London N1 5AP |
Director Name | Prof Virendra Nath Misra |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 1995) |
Role | Teaching & Research |
Correspondence Address | Deccan College Post-Graduate & Research Institute Pune 411006 Foreign |
Director Name | Braj Basi Lal |
---|---|
Date of Birth | May 1921 (Born 103 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 1995) |
Role | Former Director-General-Archaeological Survey Of I |
Correspondence Address | D25 Press Enclave Saket New Delhi 110017 Foreign |
Director Name | Dr Ian Richard Hodder |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 09 August 2012) |
Role | University Lecturer |
Correspondence Address | 3 Rathmore Close Cambridge Cambridgeshire CB1 4AF |
Director Name | Prof David Russell Harris |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 09 August 2012) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 35 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB |
Director Name | Prof Swarajya Prakash Gupta |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 1995) |
Role | Professor - History Of Art |
Correspondence Address | 148 Vigyan Vihar Delhi 110092 Foreign |
Director Name | Mr Jack Golson |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 1995) |
Role | University Teacher |
Correspondence Address | 20 Wongoola Close Oconnor Canberra Act 2601 Foreign |
Director Name | Dr Juliet Clutton-Brock |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 09 August 2012) |
Role | Zoologist |
Correspondence Address | 21 Hollycroft Avenue Hampstead London NW3 7QH |
Director Name | Dr Timothy Champion |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 09 August 2012) |
Role | University Lecturer |
Correspondence Address | 27 Welbeck Avenue Southampton Hampshire SO17 1ST |
Director Name | Dr Susan Bulmer |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | Usa/Nz |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 1995) |
Role | Government Employee |
Correspondence Address | 41a Clarence Street Devonport Auckland 9 Foreign |
Director Name | Prof Bassey Wai Eteyen Andah |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 December 1997) |
Role | University Lecturer |
Correspondence Address | 6 Crowther Lane Ibadan Oyo State Foreign |
Director Name | Prof Julian Stewart Thomas |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(13 years, 2 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 09 August 2012) |
Role | University Lecturer |
Correspondence Address | 25 South Road St Denys Southampton Hampshire SO17 2UA |
Director Name | Dr Robin Torrence |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 June 1997(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 05 April 2004) |
Role | Researcher |
Correspondence Address | 46 Pitt Street Redfern New South Wales 2016 Australia Foreign |
Director Name | Dr Gamini Wijesuriya |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 25 June 2003(20 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 August 2012) |
Role | Principal Regional Scientist D |
Correspondence Address | 27 Cashmere Place Hamilton New Zealand |
Director Name | Dr Ian Lilley |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 February 2004(21 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 August 2012) |
Role | Archaeologist |
Correspondence Address | 72 Laidlaw Parade East Brusbane Qld 4169 Australia |
Director Name | Dr Claire Smith |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 February 2004(21 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 August 2012) |
Role | Archaeologist |
Correspondence Address | 19 Cedar Avenue Blackwood South Australia Sa 5051 Foreign |
Director Name | Nils Anfinset |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 February 2004(21 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 August 2012) |
Role | Research Archaeologist |
Correspondence Address | Bohmergt 26 Bergen N 5057 Foreign |
Director Name | Dr Peter Gregory Stone |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(21 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 09 August 2012) |
Role | University Lecturer |
Correspondence Address | 15 Church Street Haydon Bridge Northumberland NE47 6JG |
Registered Address | 10 Norwich Street London EC4A 1BD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £17 |
Cash | £14,044 |
Current Liabilities | £14,027 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2012 | Application to strike the company off the register (5 pages) |
13 September 2012 | Application to strike the company off the register (5 pages) |
6 September 2012 | Termination of appointment of Juliet Clutton-Brock as a director (2 pages) |
6 September 2012 | Termination of appointment of David Russell Harris as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Michael Rowlands as a director (2 pages) |
6 September 2012 | Termination of appointment of Michael John Rowlands as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Ian Lilley as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Peter Gregory Stone as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Claire Smith as a director (2 pages) |
6 September 2012 | Termination of appointment of Peter Stone as a director (2 pages) |
6 September 2012 | Termination of appointment of Julian Thomas as a director (2 pages) |
6 September 2012 | Termination of appointment of Nils Anfinset as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Nils Anfinset as a director (2 pages) |
6 September 2012 | Termination of appointment of Juliet Clutton-Brock as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Ian Hodder as a director (2 pages) |
6 September 2012 | Termination of appointment of Gamini Wijesuriya as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Ian Richard Hodder as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Claire Smith as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Ian Lilley as a director (2 pages) |
6 September 2012 | Termination of appointment of Timothy Champion as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Gamini Wijesuriya as a director (2 pages) |
6 September 2012 | Termination of appointment of David Harris as a director (2 pages) |
6 September 2012 | Termination of appointment of Julian Stewart Thomas as a director on 9 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Timothy Champion as a director (2 pages) |
13 January 2012 | Annual return made up to 31 December 2011 no member list (15 pages) |
13 January 2012 | Annual return made up to 31 December 2011 no member list (15 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 no member list (15 pages) |
11 January 2011 | Annual return made up to 31 December 2010 no member list (15 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 January 2010 | Annual return made up to 31 December 2009 no member list (9 pages) |
17 January 2010 | Annual return made up to 31 December 2009 no member list (9 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 January 2009 | Annual return made up to 31/12/08 (6 pages) |
15 January 2009 | Annual return made up to 31/12/08 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 January 2008 | Annual return made up to 31/12/07 (3 pages) |
8 January 2008 | Annual return made up to 31/12/07 (3 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
11 January 2007 | Annual return made up to 31/12/06 (4 pages) |
11 January 2007 | Annual return made up to 31/12/06 (4 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
25 January 2006 | Annual return made up to 31/12/05 (4 pages) |
25 January 2006 | Annual return made up to 31/12/05 (4 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 February 2005 | Annual return made up to 31/12/04 (11 pages) |
4 February 2005 | Annual return made up to 31/12/04 (11 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
22 January 2004 | Annual return made up to 31/12/03 (10 pages) |
22 January 2004 | Annual return made up to 31/12/03 (10 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 January 2003 | Annual return made up to 31/12/02 (10 pages) |
24 January 2003 | Annual return made up to 31/12/02 (10 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 January 2002 | Annual return made up to 31/12/01 (4 pages) |
24 January 2002 | Annual return made up to 31/12/01 (4 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
20 January 2001 | Annual return made up to 31/12/00 (10 pages) |
20 January 2001 | Annual return made up to 31/12/00 (10 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
25 January 2000 | Annual return made up to 31/12/99 (10 pages) |
25 January 2000 | Annual return made up to 31/12/99 (10 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
1 March 1999 | Director resigned (1 page) |
1 March 1999 | Director resigned (1 page) |
31 January 1999 | Annual return made up to 31/12/98 (11 pages) |
31 January 1999 | Annual return made up to 31/12/98 (11 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 January 1998 | Annual return made up to 31/12/97 (11 pages) |
21 January 1998 | Annual return made up to 31/12/97 (11 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
21 January 1997 | Annual return made up to 31/12/96 (11 pages) |
21 January 1997 | Annual return made up to 31/12/96 (11 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
16 February 1996 | New director appointed (2 pages) |
19 January 1996 | Annual return made up to 31/12/95 (9 pages) |
19 January 1996 | Annual return made up to 31/12/95 (9 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |