Stanmore
Middlesex
HA7 4JL
Director Name | Mr Bernard Ian Myers |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1991(5 years, 3 months after company formation) |
Appointment Duration | 9 years (closed 24 October 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Secretary Name | Mr Bernard Ian Myers |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1991(5 years, 3 months after company formation) |
Appointment Duration | 9 years (closed 24 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr Peter Michael Sullivan |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 1997(11 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 24 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF |
Director Name | Mr David Dimitri Sullivan |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 1998(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 24 October 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 123 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JL |
Registered Address | 32 Wigmore Street London W1H 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
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22 May 2000 | Application for striking-off (1 page) |
15 October 1999 | Full accounts made up to 28 February 1999 (13 pages) |
12 October 1999 | Return made up to 29/09/99; no change of members
|
4 November 1998 | Full accounts made up to 28 February 1998 (16 pages) |
17 February 1998 | New director appointed (3 pages) |
19 January 1998 | Full accounts made up to 28 February 1997 (15 pages) |
5 December 1997 | Auditor's resignation (1 page) |
28 October 1997 | New director appointed (2 pages) |
16 October 1997 | Return made up to 05/10/97; full list of members (8 pages) |
24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 1996 | Return made up to 05/10/96; no change of members (7 pages) |
2 October 1996 | Full accounts made up to 29 February 1996 (12 pages) |
29 August 1996 | Particulars of mortgage/charge (3 pages) |
26 October 1995 | Return made up to 05/10/95; full list of members (10 pages) |