Postfach 4754
Ch6304 Zug
Switzerland
Secretary Name | Mr John Rogers |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1993(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 10 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 East Sheen Avenue London SW14 8AR |
Director Name | Mr Robert Fraser Mann |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(8 years after company formation) |
Appointment Duration | -1 years (resigned 01 March 1991) |
Role | Company Manager |
Country of Residence | England |
Correspondence Address | 54 East Sheen Avenue London SW14 8AU |
Secretary Name | Geraint Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(8 years after company formation) |
Appointment Duration | 1 year (resigned 12 March 1993) |
Role | Company Director |
Correspondence Address | 12 Park Road Hayes Middlesex UB4 8JL |
Director Name | Mr Marc Joseph |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1993(9 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 November 1993) |
Role | Marketing Executive |
Correspondence Address | 9 Abbottswood, 29 Oatlands Chase Weybridge Surrey KT13 9RP |
Secretary Name | Mr Marc Joseph |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1993(9 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 November 1993) |
Role | Marketing Executive |
Correspondence Address | 9 Abbottswood, 29 Oatlands Chase Weybridge Surrey KT13 9RP |
Registered Address | Parkway House Sheen Lane London SW14 8LS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
5 March 1999 | Application for striking-off (1 page) |
26 February 1998 | Return made up to 28/02/98; no change of members (4 pages) |
23 January 1998 | Full accounts made up to 31 December 1996 (18 pages) |
20 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
10 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
19 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
12 December 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |