London
SW1Y 6HD
Director Name | Mr Marcus Hartmann |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 17 July 1991(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 December 1994) |
Role | Company Director |
Correspondence Address | Zugerstrasse 39 Ch 8810 Horgen Foreign |
Director Name | James Reginald George Lanyon |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 January 1995) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel |
Director Name | Joan Kathleen Lanyon |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Mr James William Grassick |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | La Closette Sark GY9 0SD |
Registered Address | 2nd Floor 13 New Burlington Street London W1X 1FF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
23 August 1999 | Application for striking-off (1 page) |
3 March 1999 | Director resigned (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
24 February 1999 | Return made up to 17/07/98; full list of members (8 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1996 (9 pages) |
31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
16 February 1998 | Application for striking-off (1 page) |
12 December 1997 | Amended full accounts made up to 31 December 1995 (9 pages) |
1 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
23 June 1997 | Full accounts made up to 31 December 1995 (9 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
6 October 1996 | Return made up to 17/07/96; full list of members (15 pages) |
1 October 1996 | Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page) |
25 August 1995 | Return made up to 17/07/95; full list of members (22 pages) |
31 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |