London
N6 6ND
Secretary Name | Bryan Edward Bletso |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 November 2000(16 years, 4 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 7 Cranbourne Cottages Westcott St Westcott Dorking Surrey RH4 3NU |
Secretary Name | Hans Herbert Marcus |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 14 New Street London EC2M 4TR |
Director Name | Mr Ian Michael Harris |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 1999) |
Role | Company Director |
Correspondence Address | Park House Windlestone Rushyford Co Durham DL17 0NF |
Secretary Name | Mr David Morley Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU |
Registered Address | Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £681,184 |
Current Liabilities | £172,101 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
26 June 2004 | Dissolved (1 page) |
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26 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 September 2003 | Registered office changed on 02/09/03 from: 14 new street london EC2M 4HE (1 page) |
26 August 2003 | Declaration of solvency (3 pages) |
26 August 2003 | Resolutions
|
26 August 2003 | Appointment of a voluntary liquidator (1 page) |
2 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
19 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
2 January 2002 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
2 January 2002 | Group of companies' accounts made up to 31 December 1999 (16 pages) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
6 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | New secretary appointed (2 pages) |
29 August 2000 | Full group accounts made up to 31 December 1998 (23 pages) |
2 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
9 June 1999 | Return made up to 03/06/99; full list of members
|
15 January 1999 | Director resigned (1 page) |
16 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
18 June 1998 | Return made up to 12/06/98; change of members (6 pages) |
2 November 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
1 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
8 April 1997 | New director appointed (2 pages) |
1 August 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
28 June 1996 | Return made up to 24/06/96; full list of members
|
16 May 1996 | New secretary appointed (2 pages) |
18 October 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
14 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |