London
W8 7NQ
Secretary Name | Mr Mario Stephan Bozicevich |
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Nationality | British |
Status | Closed |
Appointed | 05 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 14 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sheffield Terrace London W8 7NQ |
Director Name | Mr Lance Leslie Cone |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Palace Gardens Terrace London W8 4RS |
Secretary Name | Mr Francois Stephanus Malan |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(11 years, 10 months after company formation) |
Appointment Duration | 1 week (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 28 Broadway Avenue Twickenham Middlesex TW1 1RH |
Registered Address | 1 Lincolns Inn Fields London WC2A 3AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2003 | Application for striking-off (1 page) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
4 March 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 September 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
12 June 2001 | Return made up to 05/06/01; full list of members
|
31 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
26 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
15 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
19 September 1997 | Return made up to 05/06/97; no change of members (4 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 September 1996 | Return made up to 05/06/96; full list of members (6 pages) |
16 July 1996 | Secretary resigned (1 page) |
27 June 1996 | New secretary appointed (2 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
4 July 1995 | Return made up to 05/06/95; no change of members (4 pages) |