London
SW1W 8PD
Secretary Name | Professional Legal Services Limited (Corporation) |
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Status | Current |
Appointed | 16 November 1995(8 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months |
Correspondence Address | Porters Place 33 St John Street London EC1 4AA |
Director Name | Mr Alan Crowther |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 November 1995) |
Role | Banker |
Correspondence Address | 30 Cronk Drean Douglas Isle Of Man Isle Man |
Director Name | Mr Talmai Phillip Morgan |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 October 1994) |
Role | Lawyer |
Correspondence Address | Penshurst Rue De La Bonne Fleur St Andrews Guernsey Channel Isles |
Director Name | Philip Peter Scales |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 November 1995) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Manderley 31 Selbourne Drive Douglas Isle Of Man IM2 3NJ |
Director Name | Beng Guan Ee |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 16 November 1995(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 June 1998) |
Role | Stock Broker |
Correspondence Address | 52 Jalan Ss 19/1b Subang Jaya Petaling Jaya Selangor Darul Ehsan Malaysia |
Director Name | Tak Suan Lee |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 June 1998) |
Role | Stock Broker |
Correspondence Address | No 9 Lorong 2b Taman Ukay Ampang Selangor Darul Ehsan 68000 |
Director Name | Jonathan Charles Colvile |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(9 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 June 1998) |
Role | Stockbroker |
Correspondence Address | Half Moon House Burstall Ipswich Suffolk IP8 3DX |
Director Name | Mona Sirin Zam Zainal Abidin |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 July 1997(10 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 June 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 90 Archel Road West Kensington London W14 9QP |
Secretary Name | Doyle Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 November 1995) |
Correspondence Address | Arnold House St Julians Avenue St Peter Port Guernsey Channel Isles |
Registered Address | Price Waterhouse Coopers 35 St Thomas Street London SE1 9SN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
16 June 2001 | Dissolved (1 page) |
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16 March 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 October 2000 | Liquidators statement of receipts and payments (9 pages) |
10 April 2000 | Liquidators statement of receipts and payments (9 pages) |
28 September 1999 | Liquidators statement of receipts and payments (10 pages) |
17 September 1998 | Appointment of a voluntary liquidator (1 page) |
17 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
17 September 1998 | Res regarding assets in specie (1 page) |
17 September 1998 | Declaration of solvency (3 pages) |
17 September 1998 | Resolutions
|
6 August 1998 | Auditor's resignation (1 page) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Director resigned (1 page) |
18 March 1998 | Registered office changed on 18/03/98 from: porters place 33 st john street london EC1M 4AA (1 page) |
12 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
4 December 1997 | Ad 21/11/97--------- £ si 400000@1=400000 £ ic 2600000/3000000 (2 pages) |
4 December 1997 | Ad 21/11/97--------- £ si 600000@1=600000 £ ic 3000000/3600000 (2 pages) |
4 December 1997 | Resolutions
|
4 December 1997 | Resolutions
|
4 December 1997 | Nc inc already adjusted 18/11/97 (1 page) |
4 December 1997 | Nc inc already adjusted 20/11/97 (1 page) |
7 October 1997 | Return made up to 18/09/97; full list of members (8 pages) |
7 April 1997 | Ad 15/03/97--------- £ si 60000@1=60000 £ ic 2000000/2060000 (2 pages) |
7 April 1997 | £ nc 2000000/2600000 20/02/97 (1 page) |
7 April 1997 | Resolutions
|
7 March 1997 | Full accounts made up to 30 June 1996 (14 pages) |
23 October 1996 | Nc inc already adjusted 30/09/96 (1 page) |
23 October 1996 | Ad 30/09/96--------- £ si 750000@1=750000 £ ic 1250000/2000000 (2 pages) |
9 October 1996 | Resolutions
|
9 October 1996 | Resolutions
|
9 October 1996 | £ nc 1250000/2000000 30/09/96 (1 page) |
1 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
3 May 1996 | New director appointed (2 pages) |
16 April 1996 | Memorandum and Articles of Association (22 pages) |
16 April 1996 | £ nc 1000000/1250000 08/04/96 (1 page) |
16 April 1996 | Resolutions
|
16 April 1996 | Ad 03/04/96--------- £ si 750000@1=750000 £ ic 500000/1250000 (2 pages) |
7 March 1996 | Particulars of mortgage/charge (3 pages) |
20 December 1995 | Ad 11/12/95--------- £ si 499900@1=499900 £ ic 100/500000 (2 pages) |
8 December 1995 | Resolutions
|
8 December 1995 | £ nc 5000/1000000 28/11/95 (1 page) |
8 December 1995 | Memorandum and Articles of Association (44 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: blackwell house guildhall yard london EC2V 5AB (1 page) |
7 December 1995 | New director appointed (4 pages) |
7 December 1995 | New director appointed (4 pages) |
30 November 1995 | New director appointed (2 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | New secretary appointed (2 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | Secretary resigned (2 pages) |
24 November 1995 | Resolutions
|
23 November 1995 | Company name changed parkson's LIMITED\certificate issued on 24/11/95 (10 pages) |
13 November 1995 | Resolutions
|
25 October 1995 | Resolutions
|
9 October 1995 | Full accounts made up to 30 June 1995 (8 pages) |
21 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |