Minskaya Str
Moscow
Russia
Director Name | Mark Simon Webber |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 March 1998(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 July 1999) |
Role | Company Director |
Correspondence Address | 27 Sutherland Place London W2 5BZ |
Secretary Name | Mr Darra Martin Comyn |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 17 March 1998(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Elmfield Avenue London N8 8QG |
Director Name | Mr Paul Fellerman |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 January 1994) |
Role | Stockbroker |
Correspondence Address | 38 Sherwood Road Hendon London NW4 1AD |
Director Name | Mr Abraham Mayir Lehrer |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 January 1994) |
Role | Solicitor |
Correspondence Address | 13 Haslemere Gardens London N3 3EA |
Director Name | Mr Andrew Stewart Perloff |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Friars Mead Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA |
Director Name | Kenneth James Prenty |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 July 1997) |
Role | Chartered Accountant |
Correspondence Address | 1 Sybils Way Houghton Conquest Bedfordshire MK45 3AQ |
Secretary Name | Kenneth James Prenty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 July 1997) |
Role | Chartered Accountant |
Correspondence Address | 1 Sybils Way Houghton Conquest Bedfordshire MK45 3AQ |
Director Name | Mr Alfred Baxendale |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 July 1997) |
Role | Company Director |
Correspondence Address | Barton Mead The Close Eastcote Towcester Northamptonshire NN12 8NQ |
Secretary Name | Kenneth James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(8 years, 6 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 10 January 1994) |
Role | Accountant |
Correspondence Address | 2 Manor Farm Cottages How End Houghton Conquest Bedfordshire MK45 3JS |
Director Name | Mr Robert David Evans |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(11 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 17 March 1998) |
Role | Chartered Accountant |
Correspondence Address | 36 Ladbroke Square London W11 3NB |
Secretary Name | Mr Robert David Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(12 years after company formation) |
Appointment Duration | 8 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | 36 Ladbroke Square London W11 3NB |
Secretary Name | Aston Financial Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 February 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 January 1994) |
Correspondence Address | 12 Docwras Close Shepreth Royston Hertfordshire SG8 6QQ |
Registered Address | 36 Ladbroke Square London W11 3NB |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
18 November 1998 | Director's particulars changed (1 page) |
4 November 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 August 1998 | Auditor's resignation (1 page) |
13 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
1 August 1997 | Secretary resigned;director resigned (1 page) |
1 August 1997 | Director resigned (1 page) |
1 August 1997 | Registered office changed on 01/08/97 from: tingewick road buckingham buckinhamshire MK18 1AN (1 page) |
3 July 1997 | New director appointed (3 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
19 February 1997 | Return made up to 07/02/97; full list of members (7 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 February 1996 | Return made up to 07/02/96; full list of members (7 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
13 March 1995 | Return made up to 07/02/95; full list of members (16 pages) |