Barnsbury Islington
London
N1 0EL
Director Name | Mr Geoffrey Bignell |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(7 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 September 1992) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | Framfield Lodge Uckfield East Sussex TN22 5QL |
Director Name | Mr Brian Peter Tuck |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(7 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 15 April 2002) |
Role | Chartered Accountant |
Correspondence Address | 5 Wellsfield Rayleigh Essex SS6 8DW |
Secretary Name | Mr Frank Townley |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(7 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 April 1997) |
Role | Company Director |
Correspondence Address | 8 Meadway Gidea Park Romford Essex RM2 5NU |
Secretary Name | Alan Reilly |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | Dunelm Faringdon Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AH |
Registered Address | 1 Finsbury Avenue London EC2M 2PP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 October 2002 | Dissolved (1 page) |
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9 July 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 May 2002 | Director resigned (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: 9 appold street london EC2A 2HL (1 page) |
7 January 2002 | Ex/res 20/12/01 liq's authority (1 page) |
7 January 2002 | Resolutions
|
7 January 2002 | Declaration of solvency (3 pages) |
7 January 2002 | Appointment of a voluntary liquidator (1 page) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 August 2001 | Return made up to 25/04/01; full list of members (5 pages) |
7 August 2001 | Secretary's particulars changed (1 page) |
5 April 2001 | New secretary appointed (2 pages) |
26 March 2001 | Secretary resigned (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: c/o paine webber international bank LTD 1 finsbury avenue london EC2M 2NA (1 page) |
16 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
16 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
4 May 1999 | Return made up to 25/04/99; full list of members
|
5 May 1998 | Return made up to 25/04/98; no change of members
|
5 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
19 May 1997 | Return made up to 25/04/97; no change of members
|
27 April 1997 | Secretary resigned (1 page) |
27 April 1997 | New secretary appointed (2 pages) |
6 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
6 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
24 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
11 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |