Brook Green
London
W14 0HS
Director Name | Mr Andrew Nicholas Woods |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2003(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 21 February 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hollybush Lane Harpenden Hertfordshire AL5 4AT |
Secretary Name | Mr Andrew Nicholas Woods |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2003(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 21 February 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hollybush Lane Harpenden Hertfordshire AL5 4AT |
Director Name | Mr Paul John Francis Roland Bradley |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 March 1995) |
Role | Management Consultant |
Correspondence Address | 2 Cottage Grove Surbiton Surrey KT6 4JH |
Director Name | Mr John Francis Gilligan |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
Role | Management Consultant |
Correspondence Address | 76 St Marys Road London W5 5EX |
Director Name | Mr Francis Michael Ranger |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 04 December 2001) |
Role | Management Consultant |
Correspondence Address | Caldecott Alphamstone Bures Suffolk CO8 5HD |
Director Name | Mr John Paul Rawlings |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 16 September 2003) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Heath Drive Gidea Park Romford Essex RM2 5QB |
Secretary Name | Mr John Paul Rawlings |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 15 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Heath Drive Gidea Park Romford Essex RM2 5QB |
Director Name | Mr John Francis Gilligan |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 June 1995(8 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 11 November 2002) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Moordale 27 Ember Lane Esher Surrey KT10 8EA |
Director Name | Frederic Duval |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 March 2002(15 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 20 September 2002) |
Role | Controller |
Country of Residence | France |
Correspondence Address | 25 Avenue De Villepreux Vaucresson 92420 |
Director Name | Dominique Pochard Druon |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 March 2002(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 September 2003) |
Role | Company Director |
Correspondence Address | 4 Avenue Clodoald Saint Cloud 92210 France |
Registered Address | 17-29 Sun Street London EC2M 2PT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,879,463 |
Gross Profit | £353,050 |
Net Worth | -£868,849 |
Cash | £215,235 |
Current Liabilities | £1,825,841 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
29 September 2005 | Application for striking-off (1 page) |
13 April 2005 | Amended group of companies' accounts made up to 31 December 2003 (20 pages) |
8 April 2005 | Amended group of companies' accounts made up to 31 December 2003 (20 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members
|
31 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Secretary resigned (1 page) |
8 January 2004 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | New secretary appointed;new director appointed (2 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | New director appointed (2 pages) |
3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 November 2002 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
23 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
23 April 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
19 March 2002 | Ad 29/11/01--------- £ si [email protected] (3 pages) |
12 March 2002 | Resolutions
|
25 January 2002 | Return made up to 31/12/01; full list of members (10 pages) |
10 December 2001 | Director resigned (1 page) |
28 November 2001 | Ad 01/11/01--------- £ si [email protected]=43 £ ic 14792/14835 (3 pages) |
27 November 2001 | Ad 22/11/01--------- £ si 4657@1=4657 £ ic 10135/14792 (3 pages) |
23 October 2001 | Ad 01/10/01--------- £ si [email protected]=135 £ ic 10000/10135 (2 pages) |
23 March 2001 | Nc inc already adjusted 08/11/00 (1 page) |
23 March 2001 | Resolutions
|
23 March 2001 | Ad 20/11/00-20/11/00 £ si [email protected] (2 pages) |
27 February 2001 | Return made up to 31/12/00; full list of members
|
14 February 2001 | Resolutions
|
18 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
13 September 2000 | Resolutions
|
13 September 2000 | Div 25/07/00 (1 page) |
13 September 2000 | Nc inc already adjusted 25/07/00 (1 page) |
14 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
28 March 2000 | Return made up to 31/12/99; full list of members
|
17 June 1999 | Return made up to 31/12/98; full list of members
|
19 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
22 June 1998 | Registered office changed on 22/06/98 from: eldon house 2-3 eldon street london EC2M 7LS (1 page) |
24 March 1998 | Full accounts made up to 31 August 1997 (7 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 October 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 July 1997 | Full accounts made up to 31 August 1996 (7 pages) |
21 June 1996 | Full accounts made up to 31 August 1995 (6 pages) |
4 March 1996 | Return made up to 31/12/95; full list of members
|
13 December 1995 | New director appointed (2 pages) |
29 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |
10 August 1987 | Resolutions
|