London
W14 8EB
Director Name | Mr Roger William Taylor |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 2001(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 14 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Appletrees 2 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
Secretary Name | Timothy Simon Morris |
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Nationality | British |
Status | Closed |
Appointed | 29 May 2001(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 14 January 2003) |
Role | Company Director |
Correspondence Address | 17 Harlech Drive Pinner Middlesex HA5 1JT |
Director Name | Paul Isaac Cohen |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(7 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 29 May 2001) |
Role | Company Director |
Correspondence Address | Greenfields Lawrence Street Mill Hill London NW7 4JS |
Director Name | Denis Raeburn |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland |
Secretary Name | Donald Alexander Gunn |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2001(16 years, 9 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 29 May 2001) |
Role | Company Director |
Correspondence Address | 33 Lippitts Hill Luton Bedfordshire LU2 7YN |
Secretary Name | Donald Alexander Gunn |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2001(16 years, 9 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 29 May 2001) |
Role | Company Director |
Correspondence Address | 33 Lippitts Hill Luton Bedfordshire LU2 7YN |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2000(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 May 2001) |
Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Registered Address | The Carphone Warehouse Wales Farm Road Acton London W3 6RS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2002 | Notice of resolution removing auditor (1 page) |
2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2001 | Registered office changed on 22/11/01 from: denmark house the broadway west hendon london NW9 7HZ (1 page) |
22 November 2001 | Secretary resigned (1 page) |
22 November 2001 | New director appointed (3 pages) |
22 November 2001 | New director appointed (3 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | New secretary appointed (2 pages) |
24 May 2001 | Secretary resigned (1 page) |
24 May 2001 | New secretary appointed (2 pages) |
29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
21 September 2000 | Return made up to 26/09/00; no change of members (6 pages) |
18 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Secretary resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
26 October 1999 | Return made up to 26/09/99; no change of members (8 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
22 October 1998 | Return made up to 28/09/98; full list of members (9 pages) |
24 October 1997 | Return made up to 28/09/97; no change of members
|
24 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
21 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
11 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
21 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |