Chingford
London
E4 8AB
Director Name | Giovanni Stoppiello |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2009(22 years after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 04 May 2010) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 16 Vicarage Court 38-40 Holden Road Woodside Park London N12 7DN |
Director Name | David James Hall |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 33 Cheyne Avenue South Woodford London E18 2DP |
Director Name | Mr Alan Charles Miller |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 January 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39 Russell Road Moor Park Northwood Middlesex HA6 2LP |
Secretary Name | David Blacknell |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | 62 Kenwood Drive Beckenham Kent BR3 6QY |
Secretary Name | Mr Kelvin Charles Bossey |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS |
Director Name | Mr Kelvin Charles Bossey |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 January 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS |
Director Name | Nicholas George Brookes |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(10 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 October 1998) |
Role | Chief Executive |
Correspondence Address | 53 Wildcroft Manor Putney London SW15 3TT |
Director Name | John King |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1998(11 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 January 1999) |
Role | Managing Director |
Correspondence Address | 22 Park Road Richmond Surrey TW10 6NS |
Director Name | Graham Leach |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 April 2007) |
Role | Chartered Accountant |
Correspondence Address | Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB |
Secretary Name | Sarah Nicole Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 27 Culverden Road London SW12 9LT |
Director Name | Mrs Mark Elliot Rubin |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 June 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Heath Radlett Hertfordshire WD7 7DF |
Registered Address | Number One Southwark Bridge London SE1 9HL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | Application to strike the company off the register (2 pages) |
5 January 2010 | Application to strike the company off the register (2 pages) |
19 June 2009 | Director appointed giovanni stoppiello (1 page) |
19 June 2009 | Appointment terminated director mark rubin (1 page) |
19 June 2009 | Director appointed giovanni stoppiello (1 page) |
19 June 2009 | Appointment Terminated Director mark rubin (1 page) |
9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
11 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
5 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 April 2008 | Accounts made up to 31 December 2007 (4 pages) |
26 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
26 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
8 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
1 June 2007 | Director resigned (1 page) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | Director resigned (1 page) |
1 June 2007 | New director appointed (2 pages) |
20 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
20 June 2006 | Return made up to 18/05/06; full list of members
|
31 May 2006 | Accounts made up to 31 December 2005 (4 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
20 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
11 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
11 April 2005 | Accounts made up to 31 December 2004 (4 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
29 March 2004 | Accounts made up to 31 December 2003 (4 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New secretary appointed (2 pages) |
24 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
24 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
1 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
1 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
11 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
22 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
16 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
16 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 May 2001 | Accounts made up to 31 December 2000 (4 pages) |
13 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
1 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
1 June 2000 | Accounts made up to 31 December 1999 (4 pages) |
26 May 1999 | Return made up to 18/05/99; full list of members (5 pages) |
26 May 1999 | Return made up to 18/05/99; full list of members (5 pages) |
14 May 1999 | Return made up to 28/04/99; full list of members (5 pages) |
14 May 1999 | Return made up to 28/04/99; full list of members (5 pages) |
25 April 1999 | Accounts made up to 31 December 1998 (3 pages) |
25 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Registered office changed on 12/02/99 from: fitzroy house 13-17 epworth street london EC2A 4DL (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Registered office changed on 12/02/99 from: fitzroy house 13-17 epworth street london EC2A 4DL (1 page) |
12 February 1999 | Secretary resigned;director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Secretary resigned;director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
31 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
31 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
7 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
7 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
2 March 1998 | New director appointed (2 pages) |
2 March 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
2 February 1998 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
2 February 1998 | Accounts made up to 31 December 1996 (3 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
8 July 1997 | Return made up to 18/05/97; no change of members (5 pages) |
8 July 1997 | Return made up to 18/05/97; no change of members
|
3 July 1996 | Return made up to 18/05/96; full list of members (7 pages) |
3 July 1996 | Location of register of members (1 page) |
3 July 1996 | Return made up to 18/05/96; full list of members (7 pages) |
3 July 1996 | Location of register of members (1 page) |
31 March 1996 | Director resigned;new director appointed (3 pages) |
31 March 1996 | Director resigned;new director appointed (3 pages) |
22 March 1996 | Accounts made up to 31 December 1995 (2 pages) |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 June 1995 | Return made up to 18/05/95; full list of members (16 pages) |
1 June 1995 | Return made up to 18/05/95; full list of members (8 pages) |
6 February 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
6 February 1995 | Accounts made up to 31 December 1994 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
18 February 1994 | Accounts made up to 31 December 1993 (2 pages) |
18 February 1994 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |
18 April 1993 | Full accounts made up to 31 December 1992 (13 pages) |
18 April 1993 | Full accounts made up to 31 December 1992 (13 pages) |
2 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |
2 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |