London
N5 1QP
Secretary Name | Mr Edward Philip Wilson |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1998(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 12 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Highbury Place London N5 1QP |
Director Name | Mr John Summerfield Clark |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 December 1994) |
Role | Publisher |
Correspondence Address | Strada Di Terano 40 50012 Bagno A Ripoli Florence Italy |
Director Name | Nebojsa Tomasevic |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | Yugoslav |
Status | Resigned |
Appointed | 18 October 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 1995) |
Role | Publisher |
Correspondence Address | 14 Osbaldeston Road London N16 7DP |
Secretary Name | Mr Adrian Clifford McKnight-Burton |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 18 October 1994) |
Role | Company Director |
Correspondence Address | Criol Farm Shadoxhurst Ashford Kent TN26 1LJ |
Secretary Name | Maria Elisabeth Seed |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 October 1993) |
Role | Company Director |
Correspondence Address | 33 Rosenau Crescent Battersea London SW11 4RY |
Secretary Name | Manher-Lal Prabhashanker Mehta |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 19 North Circular Road Finchley London N3 2TB |
Director Name | David Joseph Franklyn Temianka |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(9 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 01 September 1995) |
Role | Finance Director |
Correspondence Address | 58 Marlborough Mansions Cannon Hill London NW6 1JS |
Secretary Name | David Joseph Franklyn Temianka |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(9 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 01 September 1995) |
Role | Finance Director |
Correspondence Address | 58 Marlborough Mansions Cannon Hill London NW6 1JS |
Director Name | Madge Tomasevic |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1996) |
Role | Managing Editor |
Correspondence Address | 14 Osbaldeston Road London N16 7DP |
Director Name | Mr Antony White |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 November 1999) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Clanricarde Gardens London W2 4NA |
Secretary Name | Mr Antony White |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Clanricarde Gardens London W2 4NA |
Registered Address | 143-149 Great Portland Street London W1N 5FB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2000 | Director resigned (1 page) |
21 July 1999 | Location of register of members (1 page) |
6 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 1999 (3 pages) |
6 July 1999 | Notice of completion of voluntary arrangement (4 pages) |
11 March 1999 | New secretary appointed (2 pages) |
3 March 1999 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
6 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
16 December 1998 | Secretary resigned (1 page) |
8 October 1998 | Particulars of mortgage/charge (3 pages) |
29 April 1998 | Full accounts made up to 31 December 1996 (12 pages) |
24 October 1997 | Return made up to 18/10/97; no change of members (5 pages) |
17 June 1997 | Director resigned (1 page) |
14 November 1996 | Return made up to 18/10/96; change of members (7 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: 28 denmark street london WC2H 8NJ (1 page) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
2 November 1995 | Full accounts made up to 31 December 1993 (11 pages) |
9 October 1995 | New director appointed (4 pages) |
9 October 1995 | New director appointed (6 pages) |
8 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
18 April 1995 | Director resigned (2 pages) |
6 April 1995 | Director resigned (4 pages) |
6 April 1995 | Secretary resigned;new secretary appointed;new director appointed (6 pages) |