London
N4 4JT
Director Name | Christine Bridget Amat |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1995(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 05 August 1997) |
Role | Cs/Finance Director/Compliance |
Correspondence Address | 171 Mount View Road London N4 4JT |
Director Name | Mr Gilles Aron Oudiz |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | French |
Status | Closed |
Appointed | 17 March 1995(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 August 1997) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 63 Boulevard Raspail Paris 75006 France |
Director Name | Steven Burnham |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 27 January 1992) |
Role | Company Director |
Correspondence Address | Packsaddles,Avey Lane High Beach Loughton Essex IG10 4AB |
Director Name | James Stephen Foster |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 February 1995) |
Role | Company Director |
Correspondence Address | 4a Spareleaze Hill Loughton Essex IG10 1BT |
Director Name | Mr Malcolm Stevenson |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 18 The Lindens Alderton Hall Lane Loughton Essex IG9 5TE |
Director Name | Paul William Taylor |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | Bearswood Goodley Stock Crockham Hill Edenbridge Kent TN8 6TA |
Director Name | Terence John Williams |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 May 1995) |
Role | Computer Consultant |
Correspondence Address | Crosby House Hillwood Grove Shenfield Essex CM15 2NY |
Secretary Name | Mrs Andrea Steer |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1993) |
Role | Company Director |
Correspondence Address | 40 Airedale Avenue Chiswick London W4 2NW |
Director Name | Richard Christopher Foster |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 September 1994) |
Role | Company Director |
Correspondence Address | 9 Kingsfold Close Billingshurst West Sussex RH14 9HG |
Director Name | Mr Lester Petch |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(6 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LA |
Director Name | Mrs Andrea Steer |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(6 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 40 Airedale Avenue Chiswick London W4 2NW |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 December 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
14 February 1997 | Application for striking-off (1 page) |
11 March 1996 | New director appointed (2 pages) |
4 March 1996 | Registered office changed on 04/03/96 from: shackleton house 4 battlebridge lane london SE1 2JB (1 page) |
13 February 1996 | Return made up to 18/12/95; full list of members (6 pages) |
11 May 1995 | Director resigned (2 pages) |
24 April 1995 | Full accounts made up to 30 December 1994 (9 pages) |
13 March 1995 | Director resigned (2 pages) |
11 January 1995 | Return made up to 18/12/94; full list of members (7 pages) |
28 March 1994 | Full accounts made up to 31 December 1993 (10 pages) |
18 January 1993 | Return made up to 18/12/92; no change of members (10 pages) |