169/173 Regent Street
London
W1R 7FB
Director Name | James Reginald George Lanyon |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 November 1994) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel |
Director Name | John William Carre |
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Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Le Vert The Avenue Sark Channel Islands |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(11 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 October 1998) |
Role | Cons |
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 | 02 December 1997(11 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 October 1998) |
Role | Cons |
Correspondence Address | La Closette Sark GY9 0SD |
Registered Address | 4th Floor 315 Oxford Street London W1R 1LA |
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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 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
26 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
11 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
15 January 1998 | New director appointed (35 pages) |
15 January 1998 | New director appointed (32 pages) |
12 November 1997 | Return made up to 09/09/97; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
4 November 1996 | Full accounts made up to 31 December 1994 (10 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
25 September 1996 | Return made up to 09/09/96; full list of members (7 pages) |
13 August 1996 | Registered office changed on 13/08/96 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
8 November 1995 | Return made up to 09/09/95; no change of members (6 pages) |
5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |