Chislehurst
Kent
BR7 6RZ
Director Name | Dr Charles Leonidas Panayides |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Financial & Legal Advisor |
Country of Residence | England |
Correspondence Address | 4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT |
Secretary Name | IBMS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 16 September 1993(6 years after company formation) |
Appointment Duration | 30 years, 7 months |
Correspondence Address | 364/366 Kensington High Street London W14 8NS |
Director Name | Krishamurthy Balasubramanian |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 30 June 1991(3 years, 9 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 17 June 1991) |
Role | Company Executive |
Correspondence Address | Regent House 861 Coronation Road London NW10 7PT |
Director Name | Mr Shirish Pranlal Patel |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(3 years, 9 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 23 May 1991) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
Secretary Name | Mr Shirish Pranlal Patel |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
Registered Address | 100a Chalk Farm Road London NW1 8EJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 January 1998 | Dissolved (1 page) |
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21 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 July 1997 | Liquidators statement of receipts and payments (5 pages) |
13 August 1996 | Liquidators statement of receipts and payments (4 pages) |
2 August 1995 | Appointment of a voluntary liquidator (2 pages) |
2 August 1995 | Resolutions
|
27 July 1995 | Registered office changed on 27/07/95 from: 364/366 kensington high street london W14 8NS (1 page) |
18 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |