London
W5 3QB
Director Name | Mr Steven Ross Collins |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2002(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 09 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2003(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Mr Terence Shelby Cole |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2003(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 09 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Phillimore Gardens London W8 7QE |
Director Name | John Esmond Nadler |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 June 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 37 Ives Street London SW3 2ND |
Director Name | Robert Arthur Nadler |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 08 July 2003) |
Role | Chartered Surveyor |
Correspondence Address | 1 De Walden Court 85 New Cavendish Street London W1W 6XD |
Secretary Name | Edward Peter Gudgin |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | Cornerways 2 Collens Road Beesonend Harpenden Hertfordshire AL5 2AJ |
Director Name | Nigel Keith Ross |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(8 years after company formation) |
Appointment Duration | 8 years (resigned 08 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Cumberland Terrace London NW1 4HJ |
Director Name | Andrew Ian Jaye |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 July 2003) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Weatheroak The Common Stanmore Middlesex HA7 3HP |
Secretary Name | Mr Richard Paul Mellish |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Graham Avenue London W13 9TQ |
Director Name | Mr Brian Ivan Leaver |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 July 2003) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £36,094 |
Latest Accounts | 25 March 2004 (20 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 25 March |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2006 | Application for striking-off (1 page) |
29 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2006 | Return made up to 01/11/05; full list of members (2 pages) |
28 January 2005 | Full accounts made up to 25 March 2004 (7 pages) |
2 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
25 October 2004 | Director's particulars changed (1 page) |
30 June 2004 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page) |
10 February 2004 | Secretary resigned (1 page) |
12 January 2004 | Auditor's resignation (1 page) |
18 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
19 October 2003 | Full accounts made up to 25 March 2003 (7 pages) |
24 September 2003 | Particulars of mortgage/charge (16 pages) |
22 September 2003 | New director appointed (7 pages) |
18 September 2003 | Declaration of assistance for shares acquisition (31 pages) |
18 September 2003 | Auditor's resignation (1 page) |
17 September 2003 | Resolutions
|
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (6 pages) |
28 July 2003 | New director appointed (7 pages) |
28 January 2003 | Full accounts made up to 25 March 2002 (7 pages) |
30 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
28 November 2001 | Return made up to 01/11/01; full list of members
|
31 August 2001 | Full accounts made up to 25 March 2001 (8 pages) |
30 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
5 September 2000 | Full accounts made up to 25 March 2000 (7 pages) |
13 December 1999 | Full accounts made up to 25 March 1999 (8 pages) |
30 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
8 January 1999 | Full accounts made up to 25 March 1998 (9 pages) |
7 December 1998 | Return made up to 01/11/98; no change of members (10 pages) |
4 February 1998 | New director appointed (3 pages) |
21 January 1998 | Full accounts made up to 25 March 1997 (7 pages) |
3 December 1997 | Return made up to 01/11/97; full list of members (9 pages) |
7 October 1997 | New secretary appointed (2 pages) |
29 July 1997 | New director appointed (3 pages) |
13 March 1997 | Accounting reference date shortened from 31/03 to 25/03 (1 page) |
23 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
3 December 1996 | Return made up to 01/11/96; no change of members
|
15 January 1996 | Return made up to 01/11/95; no change of members
|
5 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
26 September 1995 | Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
29 June 1995 | New director appointed (4 pages) |
15 July 1988 | Particulars of mortgage/charge (3 pages) |
18 August 1987 | Memorandum and Articles of Association (11 pages) |