Wimbledon
London
SW19 8QE
Director Name | Simon Lawrence Vernon Cole |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 1997(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 23 January 2001) |
Role | Chartered Secretary |
Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
Director Name | Whitechapel Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 30 May 2000(14 years, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 23 January 2001) |
Correspondence Address | 100 Whitechapel Whitechapel Road London E1 1JG |
Director Name | Mr Andrew Benson |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 05 January 2000) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Moray House 4 Morden Road Blackheath London SE3 0AA |
Director Name | Mr David Christopher Eve |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 08 August 2000) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 57 Ernest Road Hornchurch Essex RM11 3JN |
Secretary Name | Mr David Christopher Eve |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 03 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Ernest Road Hornchurch Essex RM11 3JN |
Director Name | John David Williams |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 April 1997) |
Role | Insurace Broker |
Correspondence Address | Beechwood Wildernesse Avenue Seal Sevenoaks Kent TN15 0ED |
Registered Address | One Hundred Whitechapel London E1 1JG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2000 | Application for striking-off (1 page) |
14 August 2000 | Director resigned (1 page) |
27 June 2000 | Resolutions
|
7 June 2000 | New director appointed (2 pages) |
13 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
12 January 2000 | Director resigned (1 page) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
21 October 1998 | Resolutions
|
4 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
13 January 1998 | Resolutions
|
9 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
17 September 1997 | Director's particulars changed (1 page) |
23 April 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
9 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
9 January 1997 | Location of debenture register (1 page) |
9 January 1997 | Location of register of directors' interests (1 page) |
9 January 1997 | Location of register of members (1 page) |
10 December 1996 | Secretary's particulars changed (1 page) |
28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 August 1996 | Secretary's particulars changed (1 page) |
30 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
27 July 1995 | Return made up to 31/12/94; full list of members (6 pages) |
21 April 1995 | Registered office changed on 21/04/95 from: 62 wilson street london EC2A 2BU (1 page) |
28 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |