London
W1M 1HZ
Director Name | Mr John Simon Draper |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bute House 9 Ladbroke Terrace London W11 3PQ |
Director Name | Mr Charles Edward Nettlefold |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 98 Streathbourne Road London SW17 8QY |
Director Name | William Wardell Robertson |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
Role | Insurance Broker |
Correspondence Address | 1 Tyrawley Road London SW6 4QG |
Director Name | Mrs Susie Rogers |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
Role | Secretary |
Correspondence Address | Combe Court Combe Lane Chiddingfold Godalming Surrey GU8 4XN |
Director Name | John Anthony Smith |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
Role | Artistes Manager |
Correspondence Address | 7 Ladbroke Terrace London W11 3PQ |
Secretary Name | Venetia Caroline Carpenter |
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Nationality | British |
Status | Closed |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
Role | Company Director |
Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
Director Name | Mr Jeffrey Gilbert |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 June 1993) |
Role | Managing Director |
Correspondence Address | Leeroy House 436 Essex Road London N1 3QP |
Registered Address | 30 Ives Street London SW3 2ND |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 1994 (30 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
25 July 1996 | Director's particulars changed (1 page) |
24 April 1996 | Annual return made up to 16/03/96 (9 pages) |
20 June 1995 | Full accounts made up to 31 March 1994 (9 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page) |
26 May 1995 | Annual return made up to 16/03/95 (12 pages) |