Bromley
BR1 4EU
Director Name | Mr Fabrice Desnos |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 January 2008(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 29 March 2011) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 13 Reece Mews London SW7 3HE |
Director Name | Richard Whitman Duggan |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(4 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 November 1991) |
Role | Company Director |
Correspondence Address | 203 Bickenhall Mansions Bickenhall Street London W1U 6BX |
Director Name | Mr Dennis Leonard Howson |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(4 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 28 June 1991) |
Role | Company Director |
Correspondence Address | 38 Oakhouse Road Bexleyheath Kent DA6 7NA |
Secretary Name | Mr Graham John Kent |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Cranley Gardens London N10 3AP |
Director Name | Mr Graham John Kent |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Cranley Gardens London N10 3AP |
Director Name | Donna Johnston |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 May 2000) |
Role | Legal Affairs Officer |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Director Name | Mr Russell James Benzies |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 June 2002) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lytton Park Cobham Surrey KT11 2HB |
Secretary Name | Donna Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(11 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 June 1999) |
Role | Company Director |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Secretary Name | Karen Lindsey Graney |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1999(12 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 November 1999) |
Role | Company Director |
Correspondence Address | 4 Buchan Close Uxbridge Middlesex UB8 2NS |
Secretary Name | Donna Johnston |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(12 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Secretary Name | Jan Baker |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 February 2005) |
Role | Company Director |
Correspondence Address | 17 Doria Drive Gravesend Kent DA12 4HS |
Director Name | Michael Albert Antoine Mollard |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 June 2002(15 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 05 August 2002) |
Role | Acting Chief Executive Officer |
Country of Residence | France |
Correspondence Address | 85 Rue Vaneau 75007 Paris France |
Director Name | Mr Richard John Webster |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(15 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2007) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 21 Belfield Road Manchester Lancashire M20 6BJ |
Secretary Name | Miss Rebecca Moses |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2005(18 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103b Graham Road London E8 1PB |
Registered Address | 1 Canada Square London E14 5DX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2010 | Application to strike the company off the register (3 pages) |
1 December 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
15 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages) |
16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
1 July 2008 | Return made up to 08/05/08; full list of members (3 pages) |
1 July 2008 | Return made up to 08/05/08; full list of members (3 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | New director appointed (2 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
24 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
15 February 2007 | New secretary appointed (1 page) |
15 February 2007 | New secretary appointed (1 page) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | Secretary resigned (1 page) |
30 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
12 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
12 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
10 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
10 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
10 June 2005 | Secretary's particulars changed (1 page) |
10 June 2005 | Secretary's particulars changed (1 page) |
24 February 2005 | New secretary appointed (2 pages) |
24 February 2005 | New secretary appointed (2 pages) |
11 February 2005 | Secretary resigned (1 page) |
11 February 2005 | Secretary resigned (1 page) |
29 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
13 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
15 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
15 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
30 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
30 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
15 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
15 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
26 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
26 March 2002 | Accounts made up to 31 December 2001 (3 pages) |
28 August 2001 | Accounts made up to 31 December 2000 (3 pages) |
28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
23 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
19 May 2000 | Return made up to 08/05/00; no change of members (4 pages) |
19 May 2000 | Return made up to 08/05/00; no change of members (4 pages) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | Secretary resigned;director resigned (1 page) |
11 May 2000 | Secretary resigned;director resigned (1 page) |
25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
25 April 2000 | Accounts made up to 31 December 1999 (3 pages) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
1 September 1999 | Director's particulars changed (1 page) |
1 September 1999 | Director's particulars changed (1 page) |
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | New secretary appointed (2 pages) |
18 June 1999 | Secretary resigned (1 page) |
18 June 1999 | Secretary resigned (1 page) |
10 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
10 May 1999 | Accounts made up to 31 December 1998 (3 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | New secretary appointed (1 page) |
23 October 1998 | New director appointed (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | New director appointed (1 page) |
23 October 1998 | New secretary appointed (1 page) |
9 June 1998 | Return made up to 08/05/98; full list of members (6 pages) |
9 June 1998 | Return made up to 08/05/98; full list of members (6 pages) |
26 October 1997 | Director's particulars changed (1 page) |
26 October 1997 | Director's particulars changed (1 page) |
23 May 1997 | Return made up to 09/05/97; full list of members (5 pages) |
23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
23 May 1997 | Accounts made up to 31 December 1996 (7 pages) |
23 May 1997 | Return made up to 09/05/97; full list of members (5 pages) |
9 April 1997 | Director's particulars changed (1 page) |
9 April 1997 | Director's particulars changed (1 page) |
7 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
7 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
7 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
7 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
7 June 1996 | Accounts made up to 31 December 1995 (7 pages) |
15 March 1996 | Registered office changed on 15/03/96 from: trade indemnity house 12/34 great eastern street london EC2A 3EB (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: trade indemnity house 12/34 great eastern street london EC2A 3EB (1 page) |
16 November 1995 | Resolutions
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16 November 1995 | Resolutions
|
31 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
31 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
11 May 1995 | Return made up to 09/05/95; full list of members (12 pages) |
11 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |