Stanmore
Middlesex
HA7 4RA
Director Name | Ian David Paterson |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1993(9 years after company formation) |
Appointment Duration | 16 years, 7 months (closed 01 September 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Hill Road Northwood Middlesex HA6 2DQ |
Director Name | Francis Mark Robert Ryan |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1993(9 years after company formation) |
Appointment Duration | 16 years, 7 months (closed 01 September 2009) |
Role | Solicitor |
Correspondence Address | 21 Walpole House 126 Westminster Bridge Road London SE21 7UN |
Secretary Name | Ian David Paterson |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1993(9 years after company formation) |
Appointment Duration | 16 years, 7 months (closed 01 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Hill Road Northwood Middlesex HA6 2DQ |
Director Name | Patrick Alan Gilmour |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2000(16 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (closed 01 September 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Castle House Castle Street Bampton Devon EX16 9NS |
Director Name | Peter Bohm |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 October 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Rowben Close London N20 8QR |
Director Name | Mr William Holmes |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(9 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 05 August 2003) |
Role | Solicitor |
Correspondence Address | 15 Wimpole Street London W1G 9SY |
Director Name | Philip Mark Tranter |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(9 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 1994) |
Role | Solicitor |
Correspondence Address | 100 Ellerman Avenue Twickenham Middlesex TW2 6AQ |
Director Name | Mary Cheves |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2003(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 October 2005) |
Role | Solicitor |
Correspondence Address | 15 Wimpole Street London W1G 9SY |
Registered Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from 15 wimpole street london W1G 9SY (1 page) |
25 January 2008 | Return made up to 10/01/08; full list of members (8 pages) |
21 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
11 April 2007 | Return made up to 10/01/07; full list of members
|
28 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
13 January 2006 | Return made up to 10/01/06; full list of members
|
11 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
20 October 2005 | Director resigned (1 page) |
25 January 2005 | Return made up to 10/01/05; full list of members
|
23 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
20 January 2004 | Return made up to 10/01/04; full list of members (8 pages) |
3 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | New director appointed (2 pages) |
21 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
14 January 2003 | Return made up to 10/01/03; full list of members
|
26 January 2002 | Return made up to 21/01/02; full list of members
|
27 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
14 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
9 February 2001 | Return made up to 31/01/01; full list of members
|
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
10 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
2 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
19 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
17 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
18 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
24 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
18 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
18 December 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |