London
SW4 9AZ
Secretary Name | Leonard Thomas Taylor |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1991(4 years, 12 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 09 November 2010) |
Role | Company Director |
Correspondence Address | 21 Highcliffe 32 Albemarle Road Beckenham Kent BR3 5HJ |
Director Name | Mr John Walter Wood |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 March 2001(14 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 09 November 2010) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 18 Ennismore Gardens London SW7 1AA |
Director Name | Marston Raymond Diamond |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
Role | Advertising Executive |
Correspondence Address | 1 Stoneycroft Aldbury Tring Hertfordshire HP23 5RL |
Director Name | William Maltman Nisbet |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 12 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 May 2000) |
Role | Advertising Executive |
Correspondence Address | 47 Clareville Street London SW7 5AX |
Director Name | Brian Charles Withers |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 12 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 15 September 2003) |
Role | Advertising Executive |
Correspondence Address | 5 Kenley Close Bexley Kent DA5 1AL |
Director Name | Evelyn Westcott |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(9 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1998) |
Role | Accountant |
Correspondence Address | 16 Brackenhill Lane Bromley Kent BR1 4AJ |
Director Name | Jamie White |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2000) |
Role | Executive |
Correspondence Address | Unit 1 10 Princelet Street London E1 6QJ |
Registered Address | Granville House 132/135 Sloane Street London SW1X 9AX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2010 | Application to strike the company off the register (3 pages) |
15 July 2010 | Application to strike the company off the register (3 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (7 pages) |
22 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
24 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
1 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
1 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
18 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
18 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
28 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
28 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
27 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
27 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
14 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
14 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
29 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
29 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
13 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
13 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
25 March 2004 | Director resigned (1 page) |
25 March 2004 | Director resigned (1 page) |
6 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
6 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
17 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
17 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
24 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
24 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
15 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
15 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
12 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
12 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
7 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
7 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
16 March 2001 | New director appointed (3 pages) |
16 March 2001 | New director appointed (3 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
17 August 2000 | Return made up to 12/06/00; full list of members (8 pages) |
17 August 2000 | Return made up to 12/06/00; full list of members (8 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
21 June 2000 | Director resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
15 July 1999 | Return made up to 12/06/99; no change of members
|
15 July 1999 | Director resigned (1 page) |
15 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
8 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
13 July 1997 | Return made up to 12/06/97; full list of members
|
13 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
28 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 February 1997 | Registered office changed on 25/02/97 from: kent house market place london W1N 7AJ (1 page) |
25 February 1997 | Registered office changed on 25/02/97 from: kent house market place london W1N 7AJ (1 page) |
14 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
14 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 January 1996 | New director appointed (2 pages) |
21 November 1995 | Company name changed withers diamond & wood brigdale LIMITED\certificate issued on 22/11/95 (2 pages) |
21 November 1995 | Company name changed withers diamond & wood brigdale LIMITED\certificate issued on 22/11/95 (4 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
21 April 1995 | Director resigned (2 pages) |