London
SW4 8AR
Secretary Name | Jeremy Stephen Bottle |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 02 February 1999) |
Role | Company Director |
Correspondence Address | 39 Farnaby Road Shortlands Bromley Kent BR1 4BL |
Director Name | Farrell Barry Sher |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1998(12 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 02 February 1999) |
Role | Company Director |
Correspondence Address | 11 Clifton Villas Little Venice London W9 2PH |
Director Name | Mr Aidan Christopher Smith |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1998(12 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 02 February 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Wavendon Avenue Chiswick London W4 4NS |
Director Name | Mr James Harry Sutcliffe |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1998(12 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 02 February 1999) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Sans Souci South View Road Pinner Middlesex HA5 3YD |
Director Name | Robin Alexander MacDonald Baillie |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 April 1998) |
Role | Banker & Director Of Companies |
Correspondence Address | 13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB |
Director Name | Donald Gordon |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 May 1992(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 April 1998) |
Role | Insurance Company Director |
Correspondence Address | Flat 6 22 Cadogan Square London SW1X 0JP |
Director Name | Michael Rapp |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 April 1998) |
Role | Managing Director |
Correspondence Address | 7 Ennismore Gardens London SW7 1NL |
Director Name | Phillip Sober |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 April 1998) |
Role | Chartered Accountant |
Correspondence Address | 4 Horbury Mews London W11 3NL |
Secretary Name | Katherine Anna Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 September 1992) |
Role | Company Director |
Correspondence Address | 52 Pentney Road London SW12 0NY |
Registered Address | The Broadway London SW1H 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
25 August 1998 | Application for striking-off (1 page) |
2 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
2 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
10 June 1997 | Return made up to 08/05/97; full list of members (9 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
25 July 1996 | Director's particulars changed (1 page) |
10 June 1996 | Return made up to 08/05/96; full list of members (9 pages) |
10 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 June 1995 | Return made up to 08/05/95; full list of members (20 pages) |
8 June 1995 | Director's particulars changed (4 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |