London
SW1V 1LQ
Secretary Name | Shu Mei Ooi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 November 2008(22 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 01 December 2009) |
Role | Company Director |
Correspondence Address | 34 Prospect House Gaywood Street London SE1 6HF |
Director Name | Mr Richard Leslie Everitt |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Covers The Common Cranleigh Surrey GU6 8SH |
Director Name | Mr John Grice |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 1993) |
Role | Secretary |
Correspondence Address | 39 Derby Road East Sheen London SW14 7DU |
Secretary Name | Rachel Rowson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
Secretary Name | Rachel Rowson |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
Director Name | Sir Michael Stewart Hodgkinson |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 02 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 34 Presidents Quay 72 St Katherines Way London E1W 1UF |
Secretary Name | Peter John Lott |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(9 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 June 1995) |
Role | Company Director |
Correspondence Address | 53 Brook Road Horsham West Sussex RH12 5FS |
Secretary Name | Gabrielle Mary Williams Hamer |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(10 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 September 1997) |
Role | Company Director |
Correspondence Address | 25 Elspeth Road Battersea London SW11 1DW |
Secretary Name | Maria Bernadette Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(11 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 10 October 2005) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Michael Clasper |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Michael Rodney Toms |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(17 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 November 2006) |
Role | Solicitor |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Secretary Name | Rachel Rowson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2005(19 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Susan Welch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 November 2008) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Stephen Keith James Nelson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2008) |
Role | Chief Executive Officer |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Dr Duncan Steven Garrood |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 February 2009) |
Role | Divisional Managing Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Registered Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2009 | Application for striking-off (1 page) |
1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
11 March 2009 | Appointment terminated director duncan garrood (1 page) |
16 December 2008 | Secretary appointed shu mei ooi (2 pages) |
16 December 2008 | Appointment terminated secretary susan welch (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 October 2008 | Director appointed robert david herga (3 pages) |
14 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
18 April 2008 | Appointment terminated director stephen nelson (1 page) |
6 September 2007 | Return made up to 10/08/07; full list of members (5 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
27 March 2007 | Resolutions
|
21 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
21 February 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
1 December 2006 | New director appointed (3 pages) |
29 November 2006 | Director resigned (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
27 September 2006 | Return made up to 10/08/06; full list of members (5 pages) |
19 September 2006 | New director appointed (2 pages) |
12 September 2006 | Director resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
1 November 2005 | New secretary appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
21 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
9 September 2005 | Return made up to 10/08/05; full list of members (5 pages) |
14 March 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
10 January 2005 | Secretary's particulars changed (1 page) |
2 September 2004 | Return made up to 10/08/04; full list of members (5 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
24 September 2003 | Director's particulars changed (1 page) |
24 September 2003 | Return made up to 10/08/03; full list of members (5 pages) |
6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (2 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 January 2002 | New director appointed (2 pages) |
5 September 2001 | Return made up to 10/08/01; full list of members (5 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
31 August 2000 | Return made up to 10/08/00; full list of members (3 pages) |
22 August 2000 | Director's particulars changed (1 page) |
4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 September 1999 | Return made up to 10/08/99; full list of members (3 pages) |
4 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | New secretary appointed (2 pages) |
27 August 1997 | Return made up to 10/08/97; full list of members (5 pages) |
15 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 February 1997 | Return made up to 10/08/96; full list of members (6 pages) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
17 February 1996 | Secretary resigned;new secretary appointed (1 page) |
13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
23 August 1995 | Return made up to 10/08/95; no change of members (12 pages) |
13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 August 1991 | Resolutions
|
28 January 1986 | Certificate of incorporation (1 page) |