Manor Fields Putney Heath
London
SW15 3LN
Director Name | Stephen John Macliver |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 19 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 25 January 2000) |
Role | Solicitor/Management Consultan |
Correspondence Address | 6 Albany Row 12 The Causeway London N2 0XB |
Director Name | Mr William Thomas Newbold |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 1992(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 25 January 2000) |
Role | Management Consultant |
Correspondence Address | 6 Bunyan Close Tring Hertfordshire HP23 5PS |
Secretary Name | Caroline Anne Clarke |
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Nationality | British |
Status | Closed |
Appointed | 28 November 1996(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 January 2000) |
Role | Company Director |
Correspondence Address | 20 Montana Road London SW20 8TW |
Director Name | Mr Daniel Joseph Dilucchio |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 20 March 1996) |
Role | Consultant To Legal Profession |
Correspondence Address | 1750 Valley Greene Road Paoli Pennsylvania 19301 Foreign |
Secretary Name | Stephen John Macliver |
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Nationality | Australian |
Status | Resigned |
Appointed | 19 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 January 1996) |
Role | Company Director |
Correspondence Address | 6 Albany Row 12 The Causeway London N2 0XB |
Director Name | Ian Peter Sutherland Muirhead |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Lynwood Road Epsom Surrey KT17 4LF |
Registered Address | Sandringham House 199 Southwark Bridge Road London SE1 0HA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
30 July 1999 | Application for striking-off (1 page) |
4 August 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
23 April 1998 | Return made up to 19/03/98; no change of members
|
4 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
28 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
22 December 1996 | New secretary appointed (2 pages) |
1 May 1996 | Director resigned (1 page) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
26 March 1996 | Return made up to 19/03/96; full list of members (5 pages) |
3 April 1995 | Registered office changed on 03/04/95 from: 5 old mitre court temple london EC4Y 7BP (1 page) |
3 April 1995 | Return made up to 19/03/95; no change of members (6 pages) |
31 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |