London
NW3 2RS
Director Name | Michael David Kutner |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1993(9 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (closed 25 October 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Secretary Name | Mr Robert Michael Gore |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2001(17 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 25 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Keats Grove London NW3 2RS |
Director Name | Garry Alan Brett |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 23 May 2000) |
Role | Solicitor |
Correspondence Address | 1 The Billings Walnut Tree Close Guildford Surrey GU1 4YD |
Secretary Name | Garry Alan Brett |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 23 May 2000) |
Role | Company Director |
Correspondence Address | 1 The Billings Walnut Tree Close Guildford Surrey GU1 4YD |
Director Name | Michael Martin Gareth Breen |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(8 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 June 1993) |
Role | Solicitor |
Correspondence Address | 17 Grosvenor Street London W1X 9FD |
Director Name | Mr Julian Michael Fellerman |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(8 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 June 1993) |
Role | Solicitor |
Correspondence Address | 17 Grosvenor Square London W1X 9FD |
Director Name | Mr Michael David Oppler |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(11 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 1997) |
Role | Solicitor |
Correspondence Address | 3 Albemarle Street London W1X 3HF |
Registered Address | 14 New Street London EC2M 4HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2005 | Application for striking-off (1 page) |
24 November 2004 | Accounts made up to 30 April 2004 (2 pages) |
21 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
16 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
16 June 2003 | Accounts made up to 30 April 2003 (1 page) |
20 January 2003 | Accounts made up to 30 April 2002 (2 pages) |
2 June 2002 | Return made up to 16/05/02; full list of members
|
25 July 2001 | New secretary appointed (2 pages) |
23 July 2001 | Accounts made up to 30 April 2001 (2 pages) |
20 July 2001 | Return made up to 16/05/01; full list of members
|
20 July 2000 | Return made up to 16/05/00; full list of members
|
12 July 2000 | Accounts made up to 30 April 2000 (2 pages) |
30 May 2000 | Director resigned (1 page) |
23 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
23 June 1999 | Accounts made up to 30 April 1999 (2 pages) |
4 June 1998 | Accounts made up to 30 April 1998 (2 pages) |
4 June 1998 | Return made up to 16/05/98; full list of members
|
23 February 1998 | Director resigned (1 page) |
4 June 1997 | Accounts made up to 30 April 1997 (2 pages) |
4 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
26 May 1996 | Return made up to 16/05/96; no change of members (4 pages) |
26 May 1996 | Accounts made up to 30 April 1996 (2 pages) |
9 February 1996 | Accounts made up to 30 April 1995 (2 pages) |
27 July 1995 | Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF (1 page) |
4 May 1995 | Return made up to 16/05/95; full list of members (14 pages) |