London
SW3 4NJ
Director Name | Mr Stephen William Simons |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 1992(5 years, 6 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 07 October 2008) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 138 Devonshire Road London SE23 3SZ |
Secretary Name | Marco Fugazzola |
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Nationality | Italian |
Status | Closed |
Appointed | 01 March 2005(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 October 2008) |
Role | Company Director |
Correspondence Address | 59 Bilton Towers London W1H 7LE |
Director Name | Christopher William Dennis |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 May 1995) |
Role | Design Consultant |
Correspondence Address | 62 Elm Park Gardens London SW10 9PB |
Secretary Name | Mr William Richard Phelan |
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Nationality | Irish |
Status | Resigned |
Appointed | 26 June 1992(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 May 2005) |
Role | Company Director |
Correspondence Address | 13 Wellington Square London SW3 4NJ |
Registered Address | 24 Grays Inn Road London WC1X 8HR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £334 |
Cash | £334 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2008 | Application for striking-off (1 page) |
23 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
24 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
5 February 2007 | Return made up to 26/06/06; full list of members (2 pages) |
4 January 2006 | Return made up to 26/06/05; full list of members (2 pages) |
3 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
12 October 2005 | New secretary appointed (1 page) |
12 October 2005 | Secretary resigned (1 page) |
1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
7 July 2004 | Return made up to 26/06/04; full list of members (5 pages) |
15 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
2 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
31 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
12 November 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
12 November 2001 | Resolutions
|
29 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
14 December 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
14 December 2000 | Resolutions
|
18 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
21 February 2000 | Registered office changed on 21/02/00 from: 60 doughty street london WC1N 2LS (2 pages) |
13 September 1999 | Resolutions
|
13 September 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
12 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
7 January 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
7 January 1999 | Resolutions
|
8 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
26 September 1997 | Resolutions
|
26 September 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
13 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
4 September 1996 | Return made up to 26/06/96; full list of members (6 pages) |
4 September 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
4 September 1996 | Resolutions
|
29 June 1995 | Resolutions
|
29 June 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
28 June 1995 | Return made up to 26/06/95; full list of members (14 pages) |
27 June 1995 | Director resigned (2 pages) |