Sark
GY9 0SB
Director Name | Raymond Terry Gibson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 1994(7 years, 10 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Correspondence Address | Clos De Saignie Sark Channel Islands GY9 0SF |
Secretary Name | JTC Management Limited (Corporation) |
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Status | Current |
Appointed | 16 June 1992(5 years, 9 months after company formation) |
Appointment Duration | 31 years, 9 months |
Correspondence Address | PO Box 72 44 Esplanade St Helier Jersey Channel Islands |
Director Name | Peter Roy Cushen |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 August 1994) |
Role | Company Director |
Correspondence Address | 1 Cedar Court Woodlands Apartments, Grouville Jersey Channel Islands JE3 9AX |
Director Name | Antony Royston Hillman |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 August 1994) |
Role | Company Director |
Correspondence Address | La Chasse La Cache De Leglise, St. Ouen Jersey Channel Islands JE3 2LA |
Director Name | Mrs Avril Anne Kerr |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 August 1994) |
Role | Company Director |
Correspondence Address | Herupe Cottage St Johns Jersey JE3 4FG |
Registered Address | 5 Balfour Place Mount Street London W1Y 5RG |
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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 | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
18 May 1999 | Dissolved (1 page) |
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18 February 1999 | Return of final meeting in a members' voluntary winding up (5 pages) |
18 January 1999 | Declaration of solvency (3 pages) |
18 January 1999 | Res re:specie (1 page) |
18 January 1999 | Resolutions
|
18 January 1999 | Appointment of a voluntary liquidator (1 page) |
23 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
29 October 1997 | Full accounts made up to 30 September 1996 (7 pages) |
10 September 1997 | Return made up to 16/06/97; full list of members
|
20 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
31 January 1996 | Full accounts made up to 30 September 1993 (8 pages) |
3 July 1995 | Return made up to 16/06/95; no change of members
|
6 September 1994 | Director resigned;new director appointed (3 pages) |
23 August 1994 | Director resigned (2 pages) |
21 June 1994 | Director's particulars changed (2 pages) |
12 June 1994 | Return made up to 16/06/94; no change of members (4 pages) |
25 November 1993 | Return made up to 16/06/93; full list of members
|
14 July 1992 | Return made up to 16/06/92; no change of members (6 pages) |
7 May 1992 | New secretary appointed (16 pages) |
18 February 1992 | Compulsory strike-off action has been discontinued (1 page) |
19 November 1991 | First Gazette notice for compulsory strike-off (1 page) |
6 August 1991 | Return made up to 16/06/91; no change of members (6 pages) |
6 August 1991 | New director appointed (4 pages) |
10 February 1991 | Accounts for a small company made up to 30 September 1990 (11 pages) |
19 December 1990 | Director resigned;new director appointed (3 pages) |
6 December 1990 | Return made up to 16/09/90; full list of members (7 pages) |
8 November 1990 | Registered office changed on 08/11/90 from: exchange registrars LTD 18 park place cardiff CF1 3PD (1 page) |
8 March 1990 | Registered office changed on 08/03/90 from: 78 hatton garden london EC1N 8JR (1 page) |
9 January 1990 | Full accounts made up to 30 September 1988 (5 pages) |
7 November 1989 | Return made up to 16/06/89; full list of members (7 pages) |
13 December 1988 | Full accounts made up to 30 September 1987 (9 pages) |
27 June 1988 | Director resigned;new director appointed (7 pages) |
7 June 1988 | Return made up to 16/03/88; full list of members (11 pages) |
11 May 1988 | Director resigned;new director appointed (3 pages) |
4 March 1987 | New director appointed (2 pages) |
2 December 1986 | Accounting reference date notified as 30/09 (1 page) |
7 November 1986 | Secretary resigned;director resigned;new director appointed (5 pages) |
22 October 1986 | Director resigned;new director appointed (2 pages) |
15 October 1986 | Secretary resigned;director resigned;new director appointed (3 pages) |
9 October 1986 | Registered office changed on 09/10/86 from: 124/128 city road london EC1V 2NJ (1 page) |
9 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
18 September 1986 | Certificate of Incorporation (1 page) |