London
NW8 0QJ
Director Name | Mr William John Payton |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Correspondence Address | 30 Caley Close Sweet Briar Road Norwich Norfolk NR3 2BU |
Director Name | Hon Philip Reginald Smith |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Campden House Chipping Campden Gloucestershire GL55 6UP Wales |
Secretary Name | Mr William John Payton |
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Nationality | British |
Status | Current |
Appointed | 30 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Correspondence Address | 30 Caley Close Sweet Briar Road Norwich Norfolk NR3 2BU |
Director Name | Mr Peter Symes |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 29 Forsythe House 75 Tatchbrook Green London SW1V 2LC |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 May 1998 | Liquidators statement of receipts and payments (5 pages) |
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18 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 May 1997 | Declaration of solvency (3 pages) |
30 April 1997 | Re powers of liquidator (1 page) |
30 April 1997 | Appointment of a voluntary liquidator (1 page) |
30 April 1997 | Resolutions
|
30 April 1997 | Registered office changed on 30/04/97 from: 8 monmouth place london W2 5SA (1 page) |
11 June 1996 | Full accounts made up to 31 December 1994 (7 pages) |
11 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 November 1995 | Compulsory strike-off action has been discontinued (2 pages) |
21 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
26 May 1995 | Director resigned (2 pages) |