Dartford
Kent
DA2 6AQ
Director Name | Philip James Erskine Perry |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2006(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 06 August 2008) |
Role | Corp Services Director |
Correspondence Address | 15 Burgess Mead Oxford Oxfordshire OX2 6XP |
Director Name | Mr William Harry Iii |
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Date of Birth | July 1955 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 November 2006(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 06 August 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF |
Director Name | Mr George James Anderson |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Advertising Executive |
Correspondence Address | 48 Riversdell Close Chertsey Surrey KT16 9JW |
Director Name | Mr Ian Peter Harrison |
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Date of Birth | July 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 February 1997) |
Role | Advertising Executive |
Correspondence Address | 13 Westleigh Avenue Putney London SW15 6RF |
Director Name | John Angus McKenzie |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 November 1994) |
Role | Advertising Executive |
Correspondence Address | 28 Presburg Road New Malden Surrey KT3 5AH |
Secretary Name | Mr Charles Patrick Paul Donoghue |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1b Tower Close Orpington Kent BR6 0SP |
Director Name | Lorenzo Ali |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 December 2001) |
Role | Advertising Executive |
Correspondence Address | Flat 1 31 Acacia Road London W3 6HB |
Director Name | Mr John Stanley Armstrong |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(8 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 04 October 2004) |
Role | Advertising Executive |
Correspondence Address | 13 Windsor Court Vicarage Crescent Battersea London SW11 3LA |
Director Name | Timothy Simon Burchett |
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Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 December 2001) |
Role | Advertising Executive |
Correspondence Address | 12 Lord Chancellor Walk Coombe Hill Kingston Upon Thames Surrey KT2 7HG |
Director Name | Robin Anthony Lewis |
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Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(8 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 17 February 1995) |
Role | Advertising Executive |
Correspondence Address | 1 Westmore Court Carlton Drive Putney London SW15 2BU |
Director Name | David Jeffrey Warden |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(8 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 March 2006) |
Role | Advertising Executive |
Correspondence Address | 10 Phillimore Terrace Allen Street London W8 6BJ |
Director Name | Mr Robert Thomas Cabezas |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 1994(9 years after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 28 February 1995) |
Role | Executive V P Chief Fin Office |
Correspondence Address | 8420 Abbington Circle B14 Naples Florida 33963 7715 |
Director Name | John J Dooner |
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Date of Birth | August 1948 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 1994(9 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 13 November 2006) |
Role | President & Chief Operating Of |
Correspondence Address | 50 Heywood Road Pelham Manor New York 10803 |
Director Name | Mr David Richard Colman |
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Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(9 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 December 1995) |
Role | Accounts Director |
Country of Residence | England |
Correspondence Address | 108 Derwent Road Palmers Green London N13 4PX |
Director Name | Mr Jonathan Babington Eaves |
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Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(11 years after company formation) |
Appointment Duration | 8 months (resigned 31 December 1996) |
Role | Advertising Executive |
Correspondence Address | 3 Galata Road London SW13 9NQ |
Director Name | Mr Jonathan Babington Eaves |
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Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(11 years after company formation) |
Appointment Duration | 8 months (resigned 31 December 1996) |
Role | Advertising Executive |
Correspondence Address | 3 Galata Road London SW13 9NQ |
Director Name | Nicholas David Richards |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(11 years after company formation) |
Appointment Duration | 9 months (resigned 31 January 1997) |
Role | Advertising Executive |
Correspondence Address | Brownlow Cottage The Street West Clandon Guildford Surrey GU4 7TD |
Director Name | Mr Tim Baynes |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(11 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 31 December 1996) |
Role | Advertising Executive |
Country of Residence | England |
Correspondence Address | 3 Hoe Meadow Beaconsfield Buckinghamshire HP9 1TD |
Director Name | Michael John Shearing |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 December 1997) |
Role | Advertising Executive |
Correspondence Address | 258b Wimbledon Park Road Southfields London SW19 6NL |
Secretary Name | Mr James Neil Terry Hewitt |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(13 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Amner Road London SW11 6AA |
Director Name | Mr Barry Anthony Richards |
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Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 August 2003) |
Role | Comm Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Gables 55 The Riding Woking Surrey GU21 5TD |
Secretary Name | Mr Barry Anthony Richards |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(15 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 03 August 2000) |
Role | Comm Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Gables 55 The Riding Woking Surrey GU21 5TD |
Secretary Name | Mark Andrew Norton |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 March 2006) |
Role | Company Director |
Correspondence Address | 12 Elfort Road London N5 1AZ |
Registered Address | Fisher Partners Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £177,457 |
Latest Accounts | 31 December 2006 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 May 2008 | Resolutions
|
18 May 2007 | Resolutions
|
18 May 2007 | Registered office changed on 18/05/07 from: 7-11 herbrand street london WC1N 1EX (1 page) |
17 May 2007 | Declaration of solvency (3 pages) |
17 May 2007 | Appointment of a voluntary liquidator (1 page) |
14 April 2007 | Location of register of members (1 page) |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
10 March 2007 | Return made up to 13/12/06; full list of members (7 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | Director resigned (1 page) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | New director appointed (2 pages) |
31 March 2006 | Secretary resigned (1 page) |
31 March 2006 | New secretary appointed (2 pages) |
4 January 2006 | Return made up to 13/12/05; full list of members
|
31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
2 February 2005 | Return made up to 13/12/04; full list of members (7 pages) |
22 October 2004 | Director resigned (1 page) |
16 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 September 2003 | Director resigned (1 page) |
12 March 2003 | Return made up to 13/12/02; full list of members (8 pages) |
2 March 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 January 2002 | Return made up to 13/12/01; full list of members (8 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
16 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 March 2001 | Return made up to 13/12/00; full list of members
|
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | New secretary appointed;new director appointed (2 pages) |
28 April 2000 | Registered office changed on 28/04/00 from: 36 howland street london W1A 1AT (1 page) |
22 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 February 2000 | Return made up to 13/12/99; full list of members (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
22 December 1998 | Return made up to 13/12/98; no change of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 August 1998 | Auditor's resignation (1 page) |
24 July 1998 | Resolutions
|
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
6 May 1998 | Full accounts made up to 31 December 1996 (12 pages) |
8 April 1998 | Resolutions
|
11 January 1998 | Return made up to 13/12/97; full list of members
|
9 January 1998 | Director resigned (1 page) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
9 January 1997 | Return made up to 13/12/96; full list of members
|
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | New director appointed (2 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 June 1996 | New director appointed (2 pages) |
8 June 1996 | New director appointed (2 pages) |
4 February 1996 | Return made up to 13/12/95; full list of members
|
20 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
14 July 1995 | Director resigned (2 pages) |
14 July 1995 | Director resigned (2 pages) |
15 March 1995 | Director resigned;new director appointed (2 pages) |
1 July 1994 | Full accounts made up to 31 December 1993 (11 pages) |
26 October 1993 | Full accounts made up to 31 December 1992 (11 pages) |
29 October 1992 | Full accounts made up to 31 December 1991 (12 pages) |
1 November 1991 | Full accounts made up to 31 December 1990 (11 pages) |