London
W1D 7HP
Director Name | Peter James Boizot |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1992(7 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 16 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lowndes Square London SW1X 9HA |
Director Name | Jonathan Dell |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1992(7 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 16 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Woodside Park Road London N12 8RS |
Director Name | Ian Smeeton Neill |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1992(7 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 16 November 1999) |
Role | Company Director |
Correspondence Address | 48 Bawtry Road London N20 0ST |
Director Name | Mr Ciro Orsini |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 31 October 1992(7 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 16 November 1999) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 51 Beauchamp Place Knightsbridge London SW3 1NY |
Secretary Name | Mr Matthew Bennett |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1992(7 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 16 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Denman Street London W1D 7HP |
Registered Address | Finance House 19 Craven Road London W2 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 1998 (26 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
3 June 1999 | Application for striking-off (2 pages) |
20 October 1998 | Return made up to 31/10/98; full list of members (9 pages) |
22 September 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
23 October 1997 | Return made up to 31/10/97; full list of members (8 pages) |
1 September 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
17 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1996 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
22 October 1996 | Return made up to 31/10/96; full list of members (8 pages) |
22 October 1996 | Location of register of members (non legible) (1 page) |
21 December 1995 | Resolutions
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21 December 1995 | Memorandum and Articles of Association (8 pages) |
15 December 1995 | Accounts for a dormant company made up to 30 April 1995 (6 pages) |
18 October 1995 | Return made up to 31/10/95; full list of members (18 pages) |