Enfield
Middlesex
EN2 0HN
Director Name | Joseph Marffy |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 1996(11 years after company formation) |
Appointment Duration | 9 years, 11 months (closed 27 June 2006) |
Role | Corporate Finance Consultant |
Correspondence Address | 157a Askew Road London W12 9AU |
Director Name | Ivor Michael Alan Wesley Lewis |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 October 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 18 October 1993) |
Role | Company Director |
Correspondence Address | 61 Niven Avenue Douglasdale Sandton Transvaal 2199 South Africa |
Director Name | Jeffrey Walter Willcocks |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 October 1994) |
Role | Company Director |
Correspondence Address | Little Loxwood Downs View Lane East Dean Eastbourne East Sussex BN20 0DS |
Secretary Name | Mrs Janette Streener |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 October 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Main Street Redmile Nottingham Nottinghamshire NG13 0GA |
Director Name | Laurence Michael Nestadt |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 18 October 1993(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 October 1994) |
Role | Director Of Companies |
Correspondence Address | 15 Linschoten Road Bruma Johannesburg 2198 |
Director Name | Kevin Patrick Horn |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 October 1993(8 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 October 1994) |
Role | Financial Director |
Correspondence Address | 3 Manvers Grove Radcliffe On Trent Nottingham Nottinghamshire NG12 2FT |
Director Name | Hillary Michael Duckworth |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1994(9 years, 3 months after company formation) |
Appointment Duration | 2 days (resigned 09 October 1994) |
Role | Businessman |
Correspondence Address | 2 Howden Close Cambridge Road Avondale Harare Zimbabwe |
Director Name | Stephen David Pezarro |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1994(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 1999) |
Role | Chartered Accountant |
Correspondence Address | 49 Pringle Road Greendale Harare Zimbabwe Foreign |
Director Name | Denton Robert Pitt |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 07 October 1994(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 July 1996) |
Role | Company Director |
Correspondence Address | 37 Princess Drive Highlands Harare Zimbabwe Foreign |
Director Name | Peter Chikohwero Chimbwa Moyo |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 30 September 1996(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1998) |
Role | Secretary |
Correspondence Address | 84 Harare Drive Mount Pleasant Harare Zimbabwe |
Director Name | Simon Charles Jones |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 January 2004) |
Role | Company Director |
Correspondence Address | 7 Golden Stairs Road Emerald Hill Harare Zimbabwe |
Registered Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Chase |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £296,881 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2005 | Director's particulars changed (1 page) |
4 November 2004 | Return made up to 28/09/04; full list of members (6 pages) |
2 August 2004 | Accounts made up to 30 September 2003 (10 pages) |
24 February 2004 | Director resigned (1 page) |
29 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
31 July 2003 | Accounts made up to 30 September 2002 (10 pages) |
6 November 2002 | Return made up to 28/09/02; full list of members (7 pages) |
31 July 2002 | Accounts made up to 30 September 2001 (10 pages) |
29 October 2001 | Return made up to 28/09/01; full list of members
|
30 July 2001 | Accounts made up to 30 September 2000 (10 pages) |
31 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
31 July 2000 | Accounts made up to 30 September 1999 (11 pages) |
25 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
7 December 1999 | New director appointed (2 pages) |
28 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
27 October 1999 | Accounts made up to 30 September 1998 (11 pages) |
12 October 1999 | Director resigned (1 page) |
7 July 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
18 February 1999 | Accounts made up to 30 September 1997 (11 pages) |
29 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
23 September 1998 | Director's particulars changed (1 page) |
7 July 1998 | Director resigned (1 page) |
29 May 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
3 March 1998 | Auditor's resignation (1 page) |
3 November 1997 | Accounts made up to 30 September 1996 (9 pages) |
26 October 1997 | Director's particulars changed (1 page) |
3 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
10 July 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
1 November 1996 | Accounts made up to 30 September 1995 (9 pages) |
7 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
3 October 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | Director resigned (1 page) |
3 June 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
30 January 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
4 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |