London
NW11 8DS
Director Name | Mr David Alfred Penn |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2001(15 years after company formation) |
Appointment Duration | 6 years, 9 months (closed 30 April 2008) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Susan Lynn O'Brien |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2007(21 years after company formation) |
Appointment Duration | 9 months (closed 30 April 2008) |
Role | Chartered Accountant |
Correspondence Address | 180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ |
Director Name | Mr Norman Victor Barber |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH |
Director Name | Sir Francis Roger Hurn |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 24 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr George MacDonald Kennedy |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB |
Director Name | Mr Gerald Francis Mortimer |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 136 Valley Road Rickmansworth Hertfordshire WD3 4BP |
Director Name | Christopher Taylor |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorton House Yorton Shrewsbury Shropshire SY4 3EU Wales |
Director Name | Ronald Williams |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 February 1996) |
Role | Accountant |
Correspondence Address | 14 Longways Wood Hill Avenue Gerrards Cross Buckinghamshire SL9 8DW |
Secretary Name | Mr John Michael Young |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hayfield Close Bushey Hertfordshire WD23 3SX |
Director Name | Alan Matthew Thomson |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 April 1995(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 577 Warwick Road Solihull West Midlands B91 1AW |
Director Name | Mr Einar Lindh |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 July 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Coombe End Cottage Golf Club Drive Kingston Surrey KT2 7DF |
Director Name | Keith Oliver Butler Wheelhouse |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 1996(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 July 1999) |
Role | Company Director |
Correspondence Address | The Orchard Sudbury Hill Harrow On The Hill Middlesex HA1 3NA |
Secretary Name | Steven Howard Warren |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 July 1999) |
Role | Company Director |
Correspondence Address | Redwood Collaroy Road Cold Ash Thatcham Berkshire RG18 9PG |
Director Name | Jeffrey Michael Hawkes |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(12 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 30 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
Director Name | Alan Smith |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(12 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 2001) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Registered Address | 765 Finchley Road London NW11 8DN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2007 | Application for striking-off (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
24 May 2007 | Resolutions
|
15 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
8 February 2006 | Return made up to 04/12/05; full list of members (5 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
5 April 2005 | Secretary's particulars changed (1 page) |
11 February 2005 | Return made up to 04/12/04; full list of members (5 pages) |
27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
19 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
23 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
20 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
15 August 2001 | Director resigned (1 page) |
18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
16 February 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
16 December 1999 | Return made up to 04/12/99; full list of members (13 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New secretary appointed (2 pages) |
5 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Resolutions
|
9 April 1999 | Full accounts made up to 1 August 1998 (5 pages) |
29 December 1998 | Return made up to 04/12/98; full list of members (10 pages) |
7 December 1998 | Director resigned (1 page) |
16 September 1998 | Auditor's resignation (4 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
31 May 1998 | Full accounts made up to 2 August 1997 (5 pages) |
10 December 1997 | Return made up to 04/12/97; full list of members (10 pages) |
19 June 1997 | Auditor's resignation (1 page) |
5 June 1997 | New secretary appointed (1 page) |
31 May 1997 | Secretary resigned (1 page) |
13 February 1997 | Full accounts made up to 3 August 1996 (5 pages) |
5 February 1997 | Director's particulars changed (1 page) |
14 January 1997 | New director appointed (2 pages) |
2 January 1997 | Return made up to 04/12/96; full list of members (12 pages) |
13 December 1996 | Director's particulars changed (2 pages) |
13 September 1996 | Director's particulars changed (2 pages) |
29 February 1996 | Director resigned;new director appointed (3 pages) |
2 January 1996 | Return made up to 04/12/95; full list of members (8 pages) |
30 November 1995 | Director's particulars changed (6 pages) |
30 November 1995 | Director's particulars changed (6 pages) |
30 November 1995 | Director's particulars changed (6 pages) |
8 August 1995 | New director appointed (6 pages) |
7 July 1995 | Director's particulars changed (6 pages) |
7 July 1995 | Director's particulars changed (6 pages) |
9 April 1995 | Director resigned (4 pages) |