London
W1F 9JT
Secretary Name | Justin Malcolm Brian Cochrane |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2006(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | 233 Alexandra Park Road London N22 7BJ |
Director Name | Michael David Walter Lines |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 February 1994) |
Role | Company Director |
Correspondence Address | 89 Elms Crescent London SW4 8QF |
Director Name | Charles Vincent Slevin |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | 1 Cavaye Place Chelsea London SW10 9PT |
Director Name | Mr Ian Powell |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 09 September 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL |
Director Name | Mr William Lennox |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 03 September 1992) |
Role | Company Manager |
Correspondence Address | Redholme 116 Grenfell Road Maidenhead Berkshire SL6 1HB |
Director Name | Mr Philip Ketteringham |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 17 June 1999) |
Role | Advertising Systems Manager |
Country of Residence | England |
Correspondence Address | 41 Highland Road Amersham Buckinghamshire HP7 9AX |
Director Name | Peter Arnold Hall |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 22 May 1997) |
Role | Solicitor And Company Secretary |
Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Director Name | Mr Russell William Gore-Andrews |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 April 1996) |
Role | Chairman And Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Walton Street London SW3 2HH |
Director Name | Mr William Anthony Dunseath |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 31 January 1993) |
Role | Development Manager |
Correspondence Address | 49 Old Deer Park Gardens Richmond Surrey TW9 2TN |
Director Name | Kieran Thomas Davey |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 April 1999) |
Role | Company Manager |
Correspondence Address | 34 Windmill Road Hemel Hempstead Hertfordshire HP2 4BN |
Director Name | Mr Richard Graeme Daglish |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 June 1993) |
Role | Company Director |
Correspondence Address | Bloomfield Farm Wick Lane Ardleigh Colchester Essex CO7 7RF |
Director Name | Mr Ian Robert Bohn |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 31 January 1993) |
Role | Development Manager |
Correspondence Address | 12 Keildon Road London SW11 1XH |
Secretary Name | Peter Arnold Hall |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 22 May 1997) |
Role | Company Director |
Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Director Name | Richard Austen Gibbons |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(9 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 November 1993) |
Role | Company Director |
Correspondence Address | Little Manor Cottage 16 West Common Grove Harpenden Hertfordshire AL5 2LL |
Director Name | Mr Mark Godfrey Kropacz |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 June 1999) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Townsend Road Harpenden Hertfordshire AL5 4BQ |
Director Name | Mr John Richard Jenkins |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Merlin Drive Kidderminster Worcestershire DY10 4AQ |
Director Name | Edmund Richard Harry Pears |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(10 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Manor House Little Comberton Pershore Worcestershire WR10 3ER |
Director Name | Mr Martin Mason |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1995) |
Role | Marketing Director |
Correspondence Address | 140 Munster Road Fulham London SW6 5RD |
Director Name | Christopher Reginald Peter Berry |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DJ |
Director Name | Mr Roger George Parry |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(12 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 13 June 2005) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 27 Edwardes Square London W8 6HH |
Secretary Name | John Graeme Davies |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD |
Secretary Name | Mr Timothy John Maunder |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB |
Director Name | Mr Timothy John Maunder |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(16 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 December 2005) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB |
Secretary Name | Selina Holliday Emeny |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 January 2006) |
Role | Company Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Priory Road Kew Richmond Surrey TW9 3DF |
Director Name | Paul Joseph Meyer |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 2005(22 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 September 2009) |
Role | Global President & Chief Opera |
Correspondence Address | 5109 N 34th Place Phoenix Az 85018 United States |
Registered Address | 33 Golden Square London W1F 9JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2009 | Application to strike the company off the register (3 pages) |
5 December 2009 | Application to strike the company off the register (3 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
7 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages) |
9 September 2009 | Appointment terminated director paul meyer (1 page) |
9 September 2009 | Appointment Terminated Director paul meyer (1 page) |
7 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
7 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
2 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
15 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
27 July 2006 | Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page) |
7 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
7 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New secretary appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New secretary appointed (2 pages) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | Secretary resigned (1 page) |
30 January 2006 | Secretary resigned (1 page) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
13 July 2005 | Accounts made up to 31 December 2004 (4 pages) |
13 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 July 2005 | Resolutions
|
10 July 2005 | Resolutions
|
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
17 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
17 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
1 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
15 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
15 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
12 November 2003 | Secretary's particulars changed (1 page) |
12 November 2003 | Secretary's particulars changed (1 page) |
31 July 2003 | Return made up to 07/05/03; full list of members (7 pages) |
31 July 2003 | Return made up to 07/05/03; full list of members (7 pages) |
18 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
18 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 June 2003 | Resolutions
|
18 June 2003 | Resolutions
|
10 June 2003 | Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page) |
10 June 2003 | Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page) |
25 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
13 May 2002 | Return made up to 07/05/02; full list of members
|
12 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
10 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
10 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Secretary resigned (1 page) |
11 December 2000 | Secretary resigned (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
31 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
31 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
28 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
14 June 1999 | Return made up to 07/05/99; full list of members (7 pages) |
14 June 1999 | Return made up to 07/05/99; full list of members (7 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | Secretary resigned (1 page) |
24 May 1998 | Return made up to 07/05/98; full list of members (8 pages) |
24 May 1998 | Return made up to 07/05/98; full list of members (8 pages) |
7 May 1998 | Accounts made up to 31 December 1997 (5 pages) |
7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
12 June 1997 | Secretary resigned;director resigned (1 page) |
12 June 1997 | Secretary resigned;director resigned (1 page) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | New secretary appointed (2 pages) |
20 May 1997 | Return made up to 07/05/97; no change of members (6 pages) |
20 May 1997 | Return made up to 07/05/97; no change of members (6 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
20 February 1997 | Full accounts made up to 31 December 1995 (5 pages) |
20 February 1997 | Full accounts made up to 31 December 1995 (5 pages) |
19 June 1996 | New director appointed (3 pages) |
19 June 1996 | New director appointed (3 pages) |
8 June 1996 | Return made up to 07/05/96; full list of members
|
8 June 1996 | Return made up to 07/05/96; full list of members (10 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
28 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
20 June 1995 | Resolutions
|
20 June 1995 | Resolutions
|
14 June 1995 | Director resigned (2 pages) |
14 June 1995 | Director resigned (2 pages) |
8 June 1995 | Return made up to 07/05/95; full list of members (12 pages) |
8 June 1995 | Return made up to 07/05/95; full list of members (10 pages) |
2 June 1992 | Accounts made up to 31 December 1991 (5 pages) |
2 June 1992 | Accounts for a dormant company made up to 31 December 1991 (5 pages) |
12 July 1991 | Accounts for a dormant company made up to 31 December 1990 (5 pages) |
12 July 1991 | Accounts made up to 31 December 1990 (5 pages) |