Nepean Street Roehampton
London
SW15 5DW
Director Name | Lynda Sharon Coral |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1991(8 years, 3 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Chartered Accountant |
Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
Secretary Name | Lynda Sharon Coral |
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Nationality | British |
Status | Current |
Appointed | 10 May 1991(8 years, 3 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
Director Name | Martin Barber |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(8 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 July 1998) |
Role | Company Director |
Correspondence Address | 28 Stormont Road London N6 4NP |
Director Name | Xavier Pullen |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(8 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 July 1998) |
Role | Company Director |
Correspondence Address | 65 Southway London NW11 6SB |
Registered Address | 33 St Georges Drive London SW1V 4DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 25 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 25 December |
20 January 2000 | Dissolved (1 page) |
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20 October 1999 | Liquidators statement of receipts and payments (5 pages) |
20 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
3 August 1998 | Declaration of solvency (3 pages) |
3 August 1998 | Appointment of a voluntary liquidator (1 page) |
3 August 1998 | Resolutions
|
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Director resigned (1 page) |
24 July 1998 | Registered office changed on 24/07/98 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
30 May 1998 | Full accounts made up to 25 December 1997 (11 pages) |
2 January 1998 | Auditor's resignation (1 page) |
10 June 1997 | Return made up to 10/05/97; no change of members (12 pages) |
4 June 1997 | Full accounts made up to 25 December 1996 (11 pages) |
16 June 1996 | Full accounts made up to 25 December 1995 (12 pages) |
11 June 1996 | Return made up to 10/05/96; full list of members
|
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 August 1995 | Full accounts made up to 25 December 1994 (12 pages) |
8 June 1995 | Return made up to 10/05/95; no change of members (22 pages) |