London
SW3 2PR
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Closed |
Appointed | 29 August 2002(16 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 06 September 2005) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP |
Director Name | Ridirectors Limited (Corporation) |
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Status | Closed |
Appointed | 28 March 1994(8 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 06 September 2005) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 March 1994(8 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 06 September 2005) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Malcolm James |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 March 1994) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX |
Director Name | Ian George Maitland |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 March 1994) |
Role | Managing Director |
Correspondence Address | The Mill House Ambrosden Bicester Oxfordshire OX25 2LS |
Secretary Name | Mr Ernest Niall Wingfield |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Director Name | Witold Mieczyslaw Kuzminski |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Donald Neil Fred Salter |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 August 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Christopher David Powell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2005 | Application for striking-off (1 page) |
6 January 2005 | Director resigned (1 page) |
9 September 2004 | Return made up to 29/08/04; full list of members (3 pages) |
18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
10 September 2003 | Return made up to 29/08/03; full list of members
|
17 September 2002 | Return made up to 29/08/02; full list of members
|
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
7 September 2001 | Return made up to 29/08/01; full list of members (7 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 December 2000 | Director resigned (1 page) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
1 September 2000 | Return made up to 29/08/00; full list of members
|
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Return made up to 29/08/99; no change of members (5 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
15 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
16 April 1998 | New director appointed (2 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
4 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
26 September 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
9 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |