London
SW10 9LQ
Director Name | Rupert Alan Lord |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 1999(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 30 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat C,10 Aylestone Avenue London NW6 7AA |
Secretary Name | Patricia Jean Lord |
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Nationality | British |
Status | Closed |
Appointed | 15 October 1999(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 30 January 2001) |
Role | Theatrical Agent |
Correspondence Address | 42 Tregunter Road London SW10 9LQ |
Secretary Name | Robin Lowe |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 04 October 1991) |
Role | Company Director |
Correspondence Address | Galley Hill Cottage Selbourne Alton Hants GU34 3LN |
Director Name | Ashley John Herman |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Keffolds Farm Bunch Lane Haslemere Surrey GU27 1AJ |
Secretary Name | Ashley John Herman |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Keffolds Farm Bunch Lane Haslemere Surrey GU27 1AJ |
Director Name | Annabel Patricia Lord |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 October 1999) |
Role | Literary Agent |
Correspondence Address | 7 Camberwell Grove London SE5 8JA |
Secretary Name | Annabel Patricia Lord |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 October 1999) |
Role | Literary Agent |
Correspondence Address | 7 Camberwell Grove London SE5 8JA |
Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2000 | Application for striking-off (1 page) |
9 August 2000 | Return made up to 08/08/00; no change of members (5 pages) |
3 November 1999 | Secretary resigned;director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New secretary appointed (2 pages) |
11 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
16 March 1999 | Resolutions
|
16 March 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
21 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
26 August 1998 | Resolutions
|
21 August 1998 | Return made up to 08/08/98; no change of members (5 pages) |
29 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (7 pages) |
3 November 1996 | Full accounts made up to 31 October 1995 (8 pages) |
9 September 1996 | Return made up to 08/08/96; full list of members (5 pages) |
31 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |