London
EC1N 6TD
Director Name | J M Secretaries Limited (Corporation) |
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Date of Birth | June 1998 (Born 25 years ago) |
Status | Closed |
Appointed | 16 March 1999(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 09 October 2001) |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Secretary Name | J M Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 1999(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 09 October 2001) |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Director Name | Catherine June Winter |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
Role | Sales Manager |
Correspondence Address | 10 Cherwell Road Keynsham Bristol Avon BS18 1QT |
Director Name | Philip Williams |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
Role | Sales Manager |
Correspondence Address | 17 Ashleigh Road Weston Super Mare Avon BS23 2XG |
Director Name | Mrs Valerie Shelia Eastlake |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 12 Burleigh Way Wickwar Wotton Under Edge Gloucestershire GL12 8LR Wales |
Director Name | Mr Derek Joseph Eastlake |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
Role | Sales Manager |
Correspondence Address | 12 Burleigh Way Wickwar Wotton Under Edge Gloucestershire GL12 8LR Wales |
Director Name | Philip Edwin Brown |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
Role | Sales Manager |
Correspondence Address | 5 Anchor Road Kingswood Bristol Avon BS15 4RE |
Secretary Name | Mrs Valerie Shelia Eastlake |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Burleigh Way Wickwar Wotton Under Edge Gloucestershire GL12 8LR Wales |
Director Name | James Douglas Scott Bennett |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(8 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 March 1999) |
Role | Company Director |
Correspondence Address | The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland |
Director Name | Michael William Dodson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(8 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 September 1995) |
Role | Company Director |
Correspondence Address | Spinney Close Shadow Brook Lane Solihull B92 0DG |
Director Name | David Hulse |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(8 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 September 1995) |
Role | Company Director |
Correspondence Address | 40b Sandy Lane Barkham Wokingham Berkshire RG11 4ST |
Director Name | Mr Dermot Julian Jenkinson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(8 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 March 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland |
Director Name | Hon Frederick Ranald Noel-Paton |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(8 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 November 1998) |
Role | Company Director |
Correspondence Address | Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland |
Secretary Name | Charles Adair Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(8 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Director Name | Charles Adair Anderson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1998(12 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 16 March 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Secretary Name | Mr Eric Mulholland |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1998(12 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 16 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Auchingane Edinburgh EH10 7HU Scotland |
Registered Address | 34 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £102,723 |
Latest Accounts | 6 May 2000 (23 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2001 | Application for striking-off (1 page) |
18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
18 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
28 October 1999 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | New secretary appointed;new director appointed (2 pages) |
25 March 1999 | Director resigned (1 page) |
18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
17 November 1998 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
16 November 1998 | Director resigned (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page) |
27 July 1998 | Director's particulars changed (1 page) |
8 April 1998 | New director appointed (2 pages) |
20 March 1998 | Secretary resigned (1 page) |
20 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
17 January 1997 | Director's particulars changed (2 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (11 pages) |
15 October 1996 | Accounts for a dormant company made up to 4 May 1996 (4 pages) |
23 September 1996 | Director's particulars changed (2 pages) |
3 June 1996 | Registered office changed on 03/06/96 from: 8-11 st johns lane london EC1P 1EU (1 page) |
12 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
28 November 1995 | Accounts for a dormant company made up to 29 April 1995 (7 pages) |
10 October 1995 | Director resigned (4 pages) |
10 October 1995 | Director resigned (4 pages) |
16 March 1995 | Resolutions
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