London
SW11 3EH
Director Name | Philip Sydney Smith |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 1992(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 March 1996) |
Role | Company Director |
Correspondence Address | 111 Pine Street San Francisco California 94111 Foreign |
Secretary Name | Donald Michael Smith |
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Nationality | British |
Status | Closed |
Appointed | 08 June 1994(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 19 March 1996) |
Role | Company Director |
Correspondence Address | 40 Station Approach West Byfleet Surrey KT14 6NE |
Director Name | Thomas James Lawrence |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1994(11 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 19 March 1996) |
Role | Consulting Engineer |
Correspondence Address | 6 Cambridge Place London W8 5PB |
Director Name | Carter Frederick Alexander |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 1992(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 July 1994) |
Role | President |
Correspondence Address | 111 Pine Street Suite 1620 San Francisco California 94111 Foreign |
Director Name | Michael Edward Kanter |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 July 1994) |
Role | Sales & Marketing Consultant |
Correspondence Address | 36 Foyle Park Basingstoke Hampshire RG21 3HD |
Director Name | Donald Michael Smith |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 June 1994) |
Role | Company Director |
Correspondence Address | Aldwych House Madeira Road West Byfleet Surrey KT14 6DA |
Secretary Name | Mr Alan Patrick Giles |
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Nationality | American |
Status | Resigned |
Appointed | 04 May 1992(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 June 1994) |
Role | Company Director |
Correspondence Address | 12 Colestown Street London SW11 3EH |
Director Name | Antoine Messina |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 July 1992(9 years after company formation) |
Appointment Duration | 2 years (resigned 28 July 1994) |
Role | Sales And Marketing Consultant |
Correspondence Address | 19 Rue Vincent Van Gogh Madison Garden 78960 Voisins Le Bretonneux France |
Registered Address | Blake Lodge Bridge Lane London SW11 3AD |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
19 March 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 1995 | Registered office changed on 16/10/95 from: aldwych house madeira road west byfleet surrey KT14 6DA (1 page) |
5 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |