London
SW1V 4RF
Secretary Name | Mr Peter Daniel Johansson |
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Nationality | British |
Status | Closed |
Appointed | 13 October 2000(14 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 31 Manor Court Aylmer Road London N2 0PJ |
Secretary Name | Lynda Whitby |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(5 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 18 August 1999) |
Role | Company Director |
Correspondence Address | The Feathers Hotel Market Street Woodstock Oxon Ox20 |
Secretary Name | Gordon Campbell Gray |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 October 2000) |
Role | Company Director |
Correspondence Address | 7 Eaton Place London SW1X 8BN |
Registered Address | 7 Saint James Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,180 |
Cash | £112 |
Current Liabilities | £2,260 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2007 | Application for striking-off (1 page) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
19 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
13 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
12 September 2005 | Director's particulars changed (1 page) |
20 June 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
6 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
17 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
19 July 2004 | Secretary's particulars changed (1 page) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
25 September 2003 | Secretary's particulars changed (1 page) |
28 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
19 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
28 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | Secretary resigned (1 page) |
29 September 2000 | Return made up to 15/08/00; full list of members
|
20 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
26 August 1999 | New secretary appointed (2 pages) |
26 August 1999 | Secretary resigned (1 page) |
20 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
24 December 1998 | Accounts made up to 31 March 1998 (6 pages) |
26 October 1998 | Return made up to 15/08/98; full list of members (6 pages) |
16 January 1998 | Accounts made up to 31 March 1997 (6 pages) |
4 September 1997 | Director's particulars changed (1 page) |
1 September 1997 | Return made up to 15/08/97; no change of members (6 pages) |
25 January 1997 | Accounts made up to 31 March 1996 (6 pages) |
24 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
10 July 1996 | Registered office changed on 10/07/96 from: 16A st james,s street london SW1A 1ER (1 page) |
17 August 1995 | Return made up to 15/08/95; full list of members
|
2 August 1995 | Accounts made up to 31 March 1995 (6 pages) |