Lorne Gardens
London
W11 4XU
Director Name | Eva Birgitta Charlotte Gauterin |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 23 September 1999(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (closed 08 March 2005) |
Role | Pa/Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Brakes Cottage Stoney Lane Stocklinch Ilminster Somerset TA19 9JH |
Director Name | Hans Roland Savenborn |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 04 January 2000(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 08 March 2005) |
Role | Management Consultant |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Secretary Name | Goodwille Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 1993(8 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 08 March 2005) |
Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Director Name | Kurt Gusten Jonsson |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 January 1993(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 February 1999) |
Role | Management Consultant |
Correspondence Address | Uneca PO Box 3005 Addis Ababa Ethiopia |
Director Name | Hans Roland Savenborn |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1994(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 April 1999) |
Role | Management Consultant |
Correspondence Address | 7 Emperors Gate London SW7 4HH |
Registered Address | St James House 13 Kensington Square London W8 5HD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £1,372 |
Current Liabilities | £2,279 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2004 | Application for striking-off (1 page) |
8 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
14 February 2004 | New director appointed (1 page) |
14 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 September 2003 | Secretary's particulars changed (1 page) |
8 February 2003 | Return made up to 04/01/03; full list of members (6 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
7 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
29 October 2001 | Auditor's resignation (1 page) |
19 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
18 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
7 February 2000 | Return made up to 04/01/00; full list of members (7 pages) |
17 January 2000 | Director's particulars changed (1 page) |
17 January 2000 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
8 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 April 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
9 March 1999 | Director resigned (1 page) |
3 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 February 1998 | Return made up to 04/01/98; no change of members (6 pages) |
30 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Secretary's particulars changed (1 page) |
18 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
7 February 1997 | Secretary's particulars changed (1 page) |
1 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 February 1996 | Return made up to 04/01/96; change of members (7 pages) |
25 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
26 July 1995 | Company name changed executive partners international LIMITED\certificate issued on 27/07/95 (4 pages) |